SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 02269373
Status Active
Incorporation Date 20 June 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 June 2016 no member list; Secretary's details changed for Peverel Secretarial Limited on 6 November 2015. The most likely internet sites of SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED are www.salisburyplazano1managementcompany.co.uk, and www.salisbury-plaza-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Salisbury Plaza No 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02269373. Salisbury Plaza No 1 Management Company Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of Salisbury Plaza No 1 Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. NELSON, Michael is a Director of the company. Secretary MILTON, Michael John Colin has been resigned. Secretary PAYNE, Barrie William Arthur has been resigned. Secretary SARGENT, Martyn Michael has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL MANAGEMENT SERVICES LTD has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director BILLSON, Andrew Edward has been resigned. Director BILLSON, David Anthony has been resigned. Director FIELD, Derek Anthony has been resigned. Director GOLDSMITH, Paul William has been resigned. Director KILPATRICK, Douglas Watt has been resigned. Director MILTON, Michael John Colin has been resigned. Director PHILLIPS, Stephen Desmond has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director SARGENT, Martyn Michael has been resigned. The company operates in "Residents property management".


salisbury plaza (no. 1) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 29 November 2012
Director
NELSON, Michael
Appointed Date: 30 June 2009
76 years old

Resigned Directors

Secretary
MILTON, Michael John Colin
Resigned: 06 December 1999
Appointed Date: 16 September 1994
Secretary
PAYNE, Barrie William Arthur
Resigned: 26 April 1994
Secretary
SARGENT, Martyn Michael
Resigned: 16 September 1994
Appointed Date: 26 April 1994
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 29 November 2012
Appointed Date: 01 June 2011
Secretary
PEVEREL MANAGEMENT SERVICES LTD
Resigned: 20 June 2001
Appointed Date: 06 December 1999
Secretary
PEVEREL OM LIMITED
Resigned: 01 June 2011
Appointed Date: 20 June 2001
Director
BANNISTER, Nigel Gordon
Resigned: 25 February 2002
Appointed Date: 06 December 1999
72 years old
Director
BILLSON, Andrew Edward
Resigned: 12 December 2008
Appointed Date: 25 February 2002
58 years old
Director
BILLSON, David Anthony
Resigned: 05 June 2006
Appointed Date: 25 February 2002
84 years old
Director
FIELD, Derek Anthony
Resigned: 25 January 1996
Appointed Date: 16 September 1994
79 years old
Director
GOLDSMITH, Paul William
Resigned: 06 December 1999
Appointed Date: 01 October 1997
69 years old
Director
KILPATRICK, Douglas Watt
Resigned: 30 September 1997
Appointed Date: 25 January 1996
89 years old
Director
MILTON, Michael John Colin
Resigned: 06 December 1999
Appointed Date: 16 September 1994
86 years old
Director
PHILLIPS, Stephen Desmond
Resigned: 04 November 1994
Appointed Date: 25 April 1994
73 years old
Director
RUTHERFORD, Keith Charles
Resigned: 25 February 2002
Appointed Date: 06 December 1999
73 years old
Director
SARGENT, Martyn Michael
Resigned: 16 September 1994
76 years old

SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Jun 2016
Annual return made up to 2 June 2016 no member list
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 100 more events
29 Dec 1988
Company name changed holdlong residents management li mited\certificate issued on 29/12/88
19 Dec 1988
Secretary resigned;new secretary appointed
19 Dec 1988
Director resigned;new director appointed
19 Dec 1988
Registered office changed on 19/12/88 from: 2 baches street london N1 6UB
20 Jun 1988
Incorporation

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