ARCHZONE PROPERTY MANAGEMENT LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY
Company number 02991332
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address SOUTHFIELD HOUSE, 24 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 8 ; Appointment of Mr Peter James Webb as a director on 13 April 2016. The most likely internet sites of ARCHZONE PROPERTY MANAGEMENT LIMITED are www.archzonepropertymanagement.co.uk, and www.archzone-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Archzone Property Management Limited is a Private Limited Company. The company registration number is 02991332. Archzone Property Management Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Archzone Property Management Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire Rg9 1ry. . BAGGA, Chandrakant Khimji is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. WEBB, Peter James is a Director of the company. Secretary SCOTT, Amanda Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ERRICKER, Christine Wendy has been resigned. Director NEUMAN, Michael Edwin has been resigned. Director STURDY, Roger Beresford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 10 June 1997
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 10 August 2015
71 years old
Director
WEBB, Peter James
Appointed Date: 13 April 2016
70 years old

Resigned Directors

Secretary
SCOTT, Amanda Jayne
Resigned: 11 June 1997
Appointed Date: 16 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994
Director
ERRICKER, Christine Wendy
Resigned: 24 April 1995
Appointed Date: 16 November 1994
60 years old
Director
NEUMAN, Michael Edwin
Resigned: 11 June 1997
Appointed Date: 24 April 1995
78 years old
Director
STURDY, Roger Beresford
Resigned: 17 September 2015
Appointed Date: 10 June 1997
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 1994
Appointed Date: 16 November 1994

ARCHZONE PROPERTY MANAGEMENT LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 8
14 Apr 2016
Appointment of Mr Peter James Webb as a director on 13 April 2016
17 Sep 2015
Termination of appointment of Roger Beresford Sturdy as a director on 17 September 2015
16 Sep 2015
Appointment of Mr Malcolm Mcleod Scott Mcphail as a director on 10 August 2015
...
... and 51 more events
29 Mar 1995
Accounting reference date notified as 30/09
28 Nov 1994
Secretary resigned;new secretary appointed
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1994
Incorporation

Similar Companies

ARCHYTAS TAX SOLUTIONS LTD ARCHYWORLD PUBLISHING LTD. ARCI CAPITAL LTD. ARCI DARFUR LIMITED ARCI SOLUTIONS LIMITED ARCI999 LTD ARCIAN ENGINEERING MANAGEMENT LIMITED