CONCEPTGREEN PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 2EQ

Company number 03860022
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address OLD QUEEN ANNE HOUSE, 63 AYLESBURY ROAD, LONDON, SE17 2EQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Ilka Schlockermann as a secretary on 12 September 2016; Appointment of Mr Malcolm Samuel Agar Hutty as a secretary on 12 September 2016. The most likely internet sites of CONCEPTGREEN PROPERTY MANAGEMENT LIMITED are www.conceptgreenpropertymanagement.co.uk, and www.conceptgreen-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Beckenham Hill Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conceptgreen Property Management Limited is a Private Limited Company. The company registration number is 03860022. Conceptgreen Property Management Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Conceptgreen Property Management Limited is Old Queen Anne House 63 Aylesbury Road London Se17 2eq. . HUTTY, Malcolm Samuel Agar is a Secretary of the company. FIELD, Richard Noel is a Director of the company. GALE, Giles Timothy David is a Director of the company. HUTTY, Malcolm Samuel Agar is a Director of the company. SCHLOCKERMANN, Ilka is a Director of the company. Secretary BALLAMY, Iain Mark has been resigned. Secretary DAVIES, Matthew Bran has been resigned. Secretary QUEKETT, William Arthur Scott has been resigned. Secretary SCHLOCKERMANN, Ilka has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLAMY, Iain Mark has been resigned. Director DAVIES, Matthew Bran has been resigned. Director QUEKETT, William Arthur Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HUTTY, Malcolm Samuel Agar
Appointed Date: 12 September 2016
Director
FIELD, Richard Noel
Appointed Date: 02 August 2010
50 years old
Director
GALE, Giles Timothy David
Appointed Date: 01 April 2005
59 years old
Director
HUTTY, Malcolm Samuel Agar
Appointed Date: 15 September 2010
52 years old
Director
SCHLOCKERMANN, Ilka
Appointed Date: 17 November 1999
54 years old

Resigned Directors

Secretary
BALLAMY, Iain Mark
Resigned: 09 October 2000
Appointed Date: 17 November 1999
Secretary
DAVIES, Matthew Bran
Resigned: 01 October 2001
Appointed Date: 09 October 2000
Secretary
QUEKETT, William Arthur Scott
Resigned: 13 October 2005
Appointed Date: 01 October 2001
Secretary
SCHLOCKERMANN, Ilka
Resigned: 12 September 2016
Appointed Date: 11 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1999
Appointed Date: 15 October 1999
Director
BALLAMY, Iain Mark
Resigned: 15 September 2010
Appointed Date: 17 November 1999
61 years old
Director
DAVIES, Matthew Bran
Resigned: 02 August 2010
Appointed Date: 09 October 2000
60 years old
Director
QUEKETT, William Arthur Scott
Resigned: 13 October 2005
Appointed Date: 17 November 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1999
Appointed Date: 15 October 1999

CONCEPTGREEN PROPERTY MANAGEMENT LIMITED Events

26 Nov 2016
Confirmation statement made on 15 October 2016 with updates
26 Nov 2016
Termination of appointment of Ilka Schlockermann as a secretary on 12 September 2016
26 Nov 2016
Appointment of Mr Malcolm Samuel Agar Hutty as a secretary on 12 September 2016
06 Nov 2015
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 47 more events
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned;director resigned
23 Dec 1999
New secretary appointed;new director appointed
23 Dec 1999
New director appointed
15 Oct 1999
Incorporation

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