EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITED
ATHERSTONE CALTHORPE SERVICE CHARGES MANAGEMENT LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1ET

Company number 07927702
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 17 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Mohamed Gamil Ebid as a director on 15 March 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITED are www.edgbastonportfolioservicechargesmanagement.co.uk, and www.edgbaston-portfolio-service-charges-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Edgbaston Portfolio Service Charges Management Limited is a Private Limited Company. The company registration number is 07927702. Edgbaston Portfolio Service Charges Management Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Edgbaston Portfolio Service Charges Management Limited is 17 Market Street Atherstone Warwickshire Cv9 1et. . PARSLEY, Keith Thomas is a Secretary of the company. JAKHU, Emma Jayne is a Director of the company. SUGLANI, Ram is a Director of the company. Director EBID, Mohamed Gamil has been resigned. Director JAKHU, Emma Jayne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARSLEY, Keith Thomas
Appointed Date: 30 January 2012

Director
JAKHU, Emma Jayne
Appointed Date: 30 April 2015
47 years old

Director
SUGLANI, Ram
Appointed Date: 30 January 2012
65 years old

Resigned Directors

Director
EBID, Mohamed Gamil
Resigned: 15 March 2017
Appointed Date: 30 April 2015
54 years old

Director
JAKHU, Emma Jayne
Resigned: 08 August 2013
Appointed Date: 16 May 2012
47 years old

Persons With Significant Control

Al Rayan Bank Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITED Events

16 Mar 2017
Termination of appointment of Mohamed Gamil Ebid as a director on 15 March 2017
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
08 Feb 2013
Director's details changed for Emma Jayne Jakhu on 30 January 2013
25 May 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
17 May 2012
Appointment of Emma Jayne Jakhu as a director
19 Mar 2012
Company name changed calthorpe service charges management LIMITED\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution

30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted