100 PECKHAM HILL STREET (MANAGEMENT) LIMITED

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Company number 03677505
Status Active
Incorporation Date 2 December 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 100 PECKHAM HILL STREET, LONDON, SE15 5JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Secretary's details changed for Mr. Daniel Roy Powis on 25 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 100 PECKHAM HILL STREET (MANAGEMENT) LIMITED are www.100peckhamhillstreetmanagement.co.uk, and www.100-peckham-hill-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 4.2 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Peckham Hill Street Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03677505. 100 Peckham Hill Street Management Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of 100 Peckham Hill Street Management Limited is 100 Peckham Hill Street London Se15 5jt. . CLAYTON, Daniel Roy Powis is a Secretary of the company. MAYNARD, Sarah Joy is a Secretary of the company. CLAYTON, Daniel Roy Powis is a Director of the company. HICKEY, Aileen Catherine Elizabeth is a Director of the company. MAYNARD, Sarah Joy is a Director of the company. Secretary BAILEY, Simon has been resigned. Secretary BLAKEMORE, Zoe Claire has been resigned. Secretary BRIDGES, Jacqueline Teresa Ann has been resigned. Secretary HAYES, Dorian Philip has been resigned. Secretary MANN, Maria Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Simon has been resigned. Director BLAKEMORE, Zoe Claire has been resigned. Director BRIDGES, Jacqueline Teresa Ann has been resigned. Director GORMAN, Paul has been resigned. Director HAYES, Annecy has been resigned. Director HAYES, Dorian Philip, Dr has been resigned. Director HERPAILLER, Jennifer Ann has been resigned. Director KANE, Tracy Leigh has been resigned. Director MANN, Maria Elizabeth has been resigned. Director ROBB, Steven Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLAYTON, Daniel Roy Powis
Appointed Date: 01 September 2015

Secretary
MAYNARD, Sarah Joy
Appointed Date: 12 June 2007

Director
CLAYTON, Daniel Roy Powis
Appointed Date: 01 June 2014
40 years old

Director
HICKEY, Aileen Catherine Elizabeth
Appointed Date: 01 September 2014
41 years old

Director
MAYNARD, Sarah Joy
Appointed Date: 20 December 2003
42 years old

Resigned Directors

Secretary
BAILEY, Simon
Resigned: 15 March 2005
Appointed Date: 15 June 2002

Secretary
BLAKEMORE, Zoe Claire
Resigned: 01 September 2014
Appointed Date: 15 March 2005

Secretary
BRIDGES, Jacqueline Teresa Ann
Resigned: 15 June 2002
Appointed Date: 21 January 2001

Secretary
HAYES, Dorian Philip
Resigned: 01 May 2014
Appointed Date: 01 May 2012

Secretary
MANN, Maria Elizabeth
Resigned: 20 December 2000
Appointed Date: 02 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Director
BAILEY, Simon
Resigned: 15 March 2005
Appointed Date: 21 January 2001
50 years old

Director
BLAKEMORE, Zoe Claire
Resigned: 01 September 2014
Appointed Date: 15 March 2005
49 years old

Director
BRIDGES, Jacqueline Teresa Ann
Resigned: 15 March 2005
Appointed Date: 02 December 1998
61 years old

Director
GORMAN, Paul
Resigned: 15 March 2005
Appointed Date: 18 June 2002
55 years old

Director
HAYES, Annecy
Resigned: 05 December 2008
Appointed Date: 01 November 2007
50 years old

Director
HAYES, Dorian Philip, Dr
Resigned: 01 July 2014
Appointed Date: 01 November 2007
50 years old

Director
HERPAILLER, Jennifer Ann
Resigned: 14 December 1999
Appointed Date: 02 December 1998
78 years old

Director
KANE, Tracy Leigh
Resigned: 02 November 2007
Appointed Date: 20 December 2003
50 years old

Director
MANN, Maria Elizabeth
Resigned: 20 December 2000
Appointed Date: 02 December 1998
58 years old

Director
ROBB, Steven Mark
Resigned: 01 March 2006
Appointed Date: 21 January 2001
56 years old

Persons With Significant Control

Mr Daniel Roy Powis Clayton
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Miss Aileen Catherine Elizabeth Hickey
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

Miss Sarah Joy Maynard
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

100 PECKHAM HILL STREET (MANAGEMENT) LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Sep 2016
Secretary's details changed for Mr. Daniel Roy Powis on 25 September 2016
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 19 January 2016 no member list
22 Jan 2016
Appointment of Mr. Daniel Roy Powis as a secretary on 1 September 2015
...
... and 63 more events
07 Sep 2000
Full accounts made up to 31 December 1999
03 Aug 2000
New director appointed
03 Aug 2000
Director resigned
09 Dec 1999
Annual return made up to 02/12/99
  • 363(288) ‐ Secretary resigned

02 Dec 1998
Incorporation