ADMIRALS PLACE MANAGEMENT COMPANY LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 7BF

Company number 03472810
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address ADMIRALS PLACE, 24-27 THE LEAS, WESTCLIFF ON SEA, ESSEX, SS0 7BF
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 ninety-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Colin Sinclair as a director on 14 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADMIRALS PLACE MANAGEMENT COMPANY LIMITED are www.admiralsplacemanagementcompany.co.uk, and www.admirals-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Admirals Place Management Company Limited is a Private Limited Company. The company registration number is 03472810. Admirals Place Management Company Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Admirals Place Management Company Limited is Admirals Place 24 27 The Leas Westcliff On Sea Essex Ss0 7bf. . SWALES, Geoffrey John is a Secretary of the company. BERMAN, Cyril is a Director of the company. BRYSON, Alan Geoffrey Raymond is a Director of the company. DEGROOT, Donald Meyer is a Director of the company. HARPER, John Irwin, Professor is a Director of the company. MOSS, Adrienne is a Director of the company. MOSS, Brian is a Director of the company. NELKIN, Michael Emanuel is a Director of the company. SWALES, Geoffrey John is a Director of the company. Secretary BIRD, Roy Aubrey has been resigned. Secretary MENDOZA, Robert has been resigned. Secretary MENDOZA, Robert has been resigned. Secretary MILLS, Frederick John has been resigned. Secretary SMYTH, Anthony John has been resigned. Secretary THORNES, John Angus has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BIRD, Roy Aubrey has been resigned. Director COLLINS, Lawrence Michael has been resigned. Director COLLINS, Lawrence Michael has been resigned. Director DE GROOT, Donald Myer has been resigned. Director KALMS, John Ashley has been resigned. Director MENDOZA, Robert has been resigned. Director MENDOZA, Robert has been resigned. Director OXLEY, Richard Paul has been resigned. Director ROBINS, Barry Graham has been resigned. Director SHALET, Stanley Alan has been resigned. Director SINCLAIR, Colin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SWALES, Geoffrey John
Appointed Date: 28 July 2009
Director
BERMAN, Cyril
Appointed Date: 25 October 2007
91 years old
Director
BRYSON, Alan Geoffrey Raymond
Appointed Date: 17 February 2005
91 years old
Director
DEGROOT, Donald Meyer
Appointed Date: 24 September 2015
90 years old
Director
HARPER, John Irwin, Professor
Appointed Date: 12 July 2012
75 years old
Director
MOSS, Adrienne
Appointed Date: 25 October 2007
81 years old
Director
MOSS, Brian
Appointed Date: 25 October 2007
85 years old
Director
NELKIN, Michael Emanuel
Appointed Date: 24 September 2015
88 years old
Director
SWALES, Geoffrey John
Appointed Date: 28 July 2009
66 years old

Resigned Directors

Secretary
BIRD, Roy Aubrey
Resigned: 22 January 2004
Appointed Date: 07 February 2001
Secretary
MENDOZA, Robert
Resigned: 28 July 2009
Appointed Date: 10 January 2008
Secretary
MENDOZA, Robert
Resigned: 04 December 2007
Appointed Date: 17 February 2005
Secretary
MILLS, Frederick John
Resigned: 17 February 2005
Appointed Date: 27 May 2004
Secretary
SMYTH, Anthony John
Resigned: 27 May 2004
Appointed Date: 22 January 2004
Secretary
THORNES, John Angus
Resigned: 07 February 2001
Appointed Date: 28 November 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Director
BIRD, Roy Aubrey
Resigned: 18 October 2007
Appointed Date: 07 February 2001
102 years old
Director
COLLINS, Lawrence Michael
Resigned: 06 September 2012
Appointed Date: 30 November 2007
86 years old
Director
COLLINS, Lawrence Michael
Resigned: 17 February 2005
Appointed Date: 07 February 2001
86 years old
Director
DE GROOT, Donald Myer
Resigned: 09 August 2007
Appointed Date: 26 October 2006
92 years old
Director
KALMS, John Ashley
Resigned: 03 April 2013
Appointed Date: 25 October 2007
82 years old
Director
MENDOZA, Robert
Resigned: 28 July 2009
Appointed Date: 10 January 2008
100 years old
Director
MENDOZA, Robert
Resigned: 04 December 2007
Appointed Date: 17 February 2005
100 years old
Director
OXLEY, Richard Paul
Resigned: 07 February 2001
Appointed Date: 28 November 1997
72 years old
Director
ROBINS, Barry Graham
Resigned: 17 April 2014
Appointed Date: 12 July 2012
70 years old
Director
SHALET, Stanley Alan
Resigned: 24 September 2015
Appointed Date: 22 September 2011
88 years old
Director
SINCLAIR, Colin
Resigned: 14 July 2016
Appointed Date: 24 September 2015
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997

ADMIRALS PLACE MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Aug 2016
Termination of appointment of Colin Sinclair as a director on 14 July 2016
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 32
03 Dec 2015
Termination of appointment of Stanley Alan Shalet as a director on 24 September 2015
...
... and 81 more events
06 Mar 1998
New director appointed
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
06 Mar 1998
Registered office changed on 06/03/98 from: 31 corsham street london N1 6DR
28 Nov 1997
Incorporation

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