CALLUNA CHASE MANAGEMENT LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 1EH

Company number 05168377
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address AILIE SANTER, HEATH LODGE, 179A UPPER CHOBHAM ROAD, CAMBERLEY, SURREY, GU15 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mohamed Gouda Mansour as a director on 5 February 2016. The most likely internet sites of CALLUNA CHASE MANAGEMENT LIMITED are www.callunachasemanagement.co.uk, and www.calluna-chase-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bagshot Rail Station is 2.8 miles; to Ash Vale Rail Station is 3.8 miles; to Ash Rail Station is 5.4 miles; to Bracknell Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calluna Chase Management Limited is a Private Limited Company. The company registration number is 05168377. Calluna Chase Management Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Calluna Chase Management Limited is Ailie Santer Heath Lodge 179a Upper Chobham Road Camberley Surrey Gu15 1eh. . SANTER, Ailie Florence is a Secretary of the company. GUY, Paul Anthony is a Director of the company. KANG, Gurjeet Singh is a Director of the company. SANTER, Ailie Florence is a Director of the company. TOLHURST, Michael Peter is a Director of the company. Secretary BOARD, Edwin Leslie has been resigned. Secretary RAHO, Nicola Rose has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director BOARD, Edwin Leslie has been resigned. Director BOARD, Theresa has been resigned. Director JORDEN, Anthony Mervyn has been resigned. Director MANSOUR, Mohamed Gouda has been resigned. Director RAHO, Nicola Rose has been resigned. Director RAHO, Renato has been resigned. Director SALATA, Anthony Gene has been resigned. Director SANTER, Jim has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SANTER, Ailie Florence
Appointed Date: 11 April 2011
Director
GUY, Paul Anthony
Appointed Date: 21 July 2005
63 years old
Director
KANG, Gurjeet Singh
Appointed Date: 09 February 2016
33 years old
Director
SANTER, Ailie Florence
Appointed Date: 11 April 2011
57 years old
Director
TOLHURST, Michael Peter
Appointed Date: 01 April 2005
89 years old

Resigned Directors

Secretary
BOARD, Edwin Leslie
Resigned: 11 April 2011
Appointed Date: 27 March 2006
Secretary
RAHO, Nicola Rose
Resigned: 27 March 2006
Appointed Date: 21 July 2005
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 21 July 2005
Appointed Date: 01 July 2004
Director
BOARD, Edwin Leslie
Resigned: 23 October 2013
Appointed Date: 01 April 2005
82 years old
Director
BOARD, Theresa
Resigned: 21 July 2005
Appointed Date: 01 April 2005
73 years old
Director
JORDEN, Anthony Mervyn
Resigned: 01 April 2005
Appointed Date: 30 July 2004
78 years old
Director
MANSOUR, Mohamed Gouda
Resigned: 05 February 2016
Appointed Date: 13 January 2014
59 years old
Director
RAHO, Nicola Rose
Resigned: 21 July 2005
Appointed Date: 01 April 2005
60 years old
Director
RAHO, Renato
Resigned: 30 September 2005
Appointed Date: 01 April 2005
59 years old
Director
SALATA, Anthony Gene
Resigned: 01 April 2005
Appointed Date: 30 July 2004
81 years old
Director
SANTER, Jim
Resigned: 11 April 2011
Appointed Date: 14 July 2006
55 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 30 July 2004
Appointed Date: 01 July 2004
Director
MABLAW NOMINEES LIMITED
Resigned: 30 July 2004
Appointed Date: 01 July 2004

CALLUNA CHASE MANAGEMENT LIMITED Events

08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Termination of appointment of Mohamed Gouda Mansour as a director on 5 February 2016
09 Feb 2016
Appointment of Mr Gurjeet Singh Kang as a director on 9 February 2016
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
27 Sep 2004
Director resigned
27 Sep 2004
Director resigned
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
01 Jul 2004
Incorporation

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