HUDSON YARD MANAGEMENT LIMITED
LONDON BORDVALE PROPERTY MANAGEMENT LIMITED

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Company number 04193980
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address ANTHONY GOLD SOLICITORS, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON, SE1 2QN
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 12 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of HUDSON YARD MANAGEMENT LIMITED are www.hudsonyardmanagement.co.uk, and www.hudson-yard-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Hudson Yard Management Limited is a Private Limited Company. The company registration number is 04193980. Hudson Yard Management Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Hudson Yard Management Limited is Anthony Gold Solicitors The Counting House 53 Tooley Street London Se1 2qn. . BROWNSON, Mark is a Secretary of the company. DERBYSHIRE, David is a Director of the company. WOODCOCK, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNARD, Andrew Richard has been resigned. Director HODGSON, Rachel has been resigned. Director SMITH, James Lee has been resigned. Director WOODCOCK, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROWNSON, Mark
Appointed Date: 25 April 2001

Director
DERBYSHIRE, David
Appointed Date: 11 February 2006
50 years old

Director
WOODCOCK, Michael John
Appointed Date: 01 December 2011
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 04 April 2001

Director
BARNARD, Andrew Richard
Resigned: 31 July 2009
Appointed Date: 15 June 2005
50 years old

Director
HODGSON, Rachel
Resigned: 15 June 2005
Appointed Date: 25 April 2001
59 years old

Director
SMITH, James Lee
Resigned: 31 March 2015
Appointed Date: 05 October 2009
52 years old

Director
WOODCOCK, Michael John
Resigned: 11 February 2006
Appointed Date: 25 April 2001
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2001
Appointed Date: 04 April 2001

HUDSON YARD MANAGEMENT LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 12

29 Jun 2015
Total exemption full accounts made up to 30 September 2014
12 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 12

12 Apr 2015
Termination of appointment of James Lee Smith as a director on 31 March 2015
...
... and 46 more events
24 May 2001
New director appointed
24 May 2001
New director appointed
24 May 2001
New secretary appointed
04 May 2001
Company name changed bordvale property management lim ited\certificate issued on 04/05/01
04 Apr 2001
Incorporation