THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED
LUTON

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Company number 03775679
Status Active
Incorporation Date 21 May 1999
Company Type Private Limited Company
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 sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 8 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED are www.thamesviewmanagementplots6774.co.uk, and www.thamesview-management-plots-67-74.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Thamesview Management Plots 67 74 Limited is a Private Limited Company. The company registration number is 03775679. Thamesview Management Plots 67 74 Limited has been working since 21 May 1999. The present status of the company is Active. The registered address of Thamesview Management Plots 67 74 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. ALALADE, Olushola is a Director of the company. OKYERE, Anthony is a Director of the company. Secretary MALONEY, Maureen Frances has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director LEHANE, Ian Stuart has been resigned. Director MURRAY, Marc Edward has been resigned. Director PARSONS, Nicholas Jeremy has been resigned. Director PHILPOTT, Lee has been resigned. Director WAN, Karling has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director PEVEREL NOMINEE SERVICES LIMITED has been resigned. The company operates in "Residents property management".


thamesview management (plots 67-74) Key Finiance

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

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 20 May 2012
Director
ALALADE, Olushola
Appointed Date: 06 October 2012
59 years old
Director
OKYERE, Anthony
Appointed Date: 24 September 2010
52 years old

Resigned Directors

Secretary
MALONEY, Maureen Frances
Resigned: 16 May 2000
Appointed Date: 21 May 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 20 May 2012
Appointed Date: 20 May 2011
Secretary
PEVEREL OM LIMITED
Resigned: 19 May 2011
Appointed Date: 16 May 2000
Director
LEHANE, Ian Stuart
Resigned: 11 March 2004
Appointed Date: 22 November 2001
53 years old
Director
MURRAY, Marc Edward
Resigned: 12 March 2004
Appointed Date: 05 October 2001
50 years old
Director
PARSONS, Nicholas Jeremy
Resigned: 22 November 2001
Appointed Date: 21 May 1999
71 years old
Director
PHILPOTT, Lee
Resigned: 21 November 2002
Appointed Date: 22 November 2001
52 years old
Director
WAN, Karling
Resigned: 28 August 2008
Appointed Date: 07 April 2004
47 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999
Director
PEVEREL NOMINEE SERVICES LIMITED
Resigned: 22 May 2014
Appointed Date: 13 May 2009

THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 8
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 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 3 February 2016
03 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
...
... and 59 more events
06 Jun 1999
Director resigned
06 Jun 1999
New secretary appointed
06 Jun 1999
New director appointed
06 Jun 1999
Registered office changed on 06/06/99 from: 31 corsham street london N1 6DR
21 May 1999
Incorporation

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