CENTRALSHARE PROPERTY MANAGEMENT LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8AS

Company number 02090700
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address ETHOS KINGS ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of John Grahame Davis as a secretary on 30 November 2016. The most likely internet sites of CENTRALSHARE PROPERTY MANAGEMENT LIMITED are www.centralsharepropertymanagement.co.uk, and www.centralshare-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Centralshare Property Management Limited is a Private Limited Company. The company registration number is 02090700. Centralshare Property Management Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Centralshare Property Management Limited is Ethos Kings Road Sa1 Swansea Waterfront Swansea Sa1 8as. . AHERN, Michael Francis is a Director of the company. SMITH, Michael David is a Director of the company. Secretary BURWELL, David Henry has been resigned. Secretary DAVIS, John Grahame has been resigned. Secretary HORTON, Roger Bernard has been resigned. Secretary HORTON, Roger Bernard has been resigned. Secretary LONG, Walter Evan has been resigned. Secretary NORMAN, Richard John has been resigned. Director BOWEN, Emily has been resigned. Director BOWEN, Marjorie Elizabeth has been resigned. Director BURWELL, David Henry has been resigned. Director COPHAM, John Thomas Charles has been resigned. Director DAVIS, John Grahame has been resigned. Director ERWIN, Barbara has been resigned. Director EVANS, Hermas has been resigned. Director JAMES, Simon Marshall has been resigned. Director JAMES, Simon Marshall has been resigned. Director JONES, David Rhys has been resigned. Director LEY, Mair Orania has been resigned. Director NORMAN, Richard John has been resigned. Director UPTON, John has been resigned. The company operates in "Residents property management".


Current Directors

Director
AHERN, Michael Francis
Appointed Date: 29 November 2016
78 years old
Director
SMITH, Michael David
Appointed Date: 17 June 2003
89 years old

Resigned Directors

Secretary
BURWELL, David Henry
Resigned: 17 June 2005
Appointed Date: 21 June 2002
Secretary
DAVIS, John Grahame
Resigned: 30 November 2016
Appointed Date: 17 June 2005
Secretary
HORTON, Roger Bernard
Resigned: 18 September 1998
Appointed Date: 03 July 1995
Secretary
HORTON, Roger Bernard
Resigned: 10 March 1994
Secretary
LONG, Walter Evan
Resigned: 21 November 1991
Secretary
NORMAN, Richard John
Resigned: 14 April 1991
Appointed Date: 21 November 1991
Director
BOWEN, Emily
Resigned: 14 April 1991
109 years old
Director
BOWEN, Marjorie Elizabeth
Resigned: 17 June 2003
Appointed Date: 10 March 1994
102 years old
Director
BURWELL, David Henry
Resigned: 21 April 2006
Appointed Date: 21 June 2002
79 years old
Director
COPHAM, John Thomas Charles
Resigned: 30 September 2001
69 years old
Director
DAVIS, John Grahame
Resigned: 30 November 2016
Appointed Date: 01 October 1996
93 years old
Director
ERWIN, Barbara
Resigned: 19 June 2005
84 years old
Director
EVANS, Hermas
Resigned: 14 April 1991
108 years old
Director
JAMES, Simon Marshall
Resigned: 21 November 1991
66 years old
Director
JAMES, Simon Marshall
Resigned: 21 July 1999
66 years old
Director
JONES, David Rhys
Resigned: 14 April 1991
99 years old
Director
LEY, Mair Orania
Resigned: 30 November 2016
Appointed Date: 21 November 1991
101 years old
Director
NORMAN, Richard John
Resigned: 14 April 1991
Appointed Date: 21 November 1991
101 years old
Director
UPTON, John
Resigned: 10 March 1994
103 years old

Persons With Significant Control

Mr Michael Francis Ahern
Notified on: 29 November 2016
78 years old
Nature of control: Has significant influence or control
Mr Michael David Smith
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

CENTRALSHARE PROPERTY MANAGEMENT LIMITED Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
13 Mar 2017
Full accounts made up to 30 September 2016
14 Dec 2016
Termination of appointment of John Grahame Davis as a secretary on 30 November 2016
07 Dec 2016
Termination of appointment of John Grahame Davis as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Mair Orania Ley as a director on 30 November 2016
...
... and 99 more events
24 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1989
Return made up to 14/04/88; full list of members
18 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
Registered office changed on 18/03/87 from: 47 brunswick place london N1 6EE
19 Jan 1987
Certificate of Incorporation

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