CONCEPTUNIT PROPERTY MANAGEMENT LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 03772912
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address FULLERS COMMERCE, BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, ENGLAND, CR3 0BL
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 27 April 2017 with updates; Registered office address changed from Flat 4 2 Russell Hill Road Purley Surrey CR8 2XL England to C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 5 October 2016; Appointment of Mr Gary Philip Anderson as a director on 1 October 2016. The most likely internet sites of CONCEPTUNIT PROPERTY MANAGEMENT LIMITED are www.conceptunitpropertymanagement.co.uk, and www.conceptunit-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Conceptunit Property Management Limited is a Private Limited Company. The company registration number is 03772912. Conceptunit Property Management Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Conceptunit Property Management Limited is Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey England Cr3 0bl. . FULLER, Mark Peter is a Secretary of the company. ANDERSON, Gary Philip is a Director of the company. WEST, Stephanie Joy is a Director of the company. Secretary PURI, Nakul has been resigned. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Peter has been resigned. Director REMANOUS, Dianne has been resigned. Director SINGH, Satbir has been resigned. Director SUGRUE, Aidan Francis has been resigned. Director THOMPSON, Vanessa Cherie has been resigned. Director GARDWELL NOMINEES LIMITED has been resigned. Director GARDWELL SECRETARIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FULLER, Mark Peter
Appointed Date: 01 October 2016
Director
ANDERSON, Gary Philip
Appointed Date: 01 October 2016
47 years old
Director
WEST, Stephanie Joy
Appointed Date: 15 May 2015
40 years old

Resigned Directors

Secretary
PURI, Nakul
Resigned: 01 April 2015
Appointed Date: 31 October 2002
Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 10 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1999
Appointed Date: 18 May 1999
Director
BISHOP, Peter
Resigned: 10 February 2003
Appointed Date: 31 October 2002
82 years old
Director
REMANOUS, Dianne
Resigned: 29 February 2016
Appointed Date: 31 October 2002
52 years old
Director
SINGH, Satbir
Resigned: 10 February 2003
Appointed Date: 31 October 2002
66 years old
Director
SUGRUE, Aidan Francis
Resigned: 01 April 2015
Appointed Date: 31 October 2002
64 years old
Director
THOMPSON, Vanessa Cherie
Resigned: 30 July 2009
Appointed Date: 31 October 2002
49 years old
Director
GARDWELL NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 10 June 1999
Director
GARDWELL SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 10 June 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1999
Appointed Date: 18 May 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1999
Appointed Date: 18 May 1999

Persons With Significant Control

Mr Mark Peter Fuller
Notified on: 2 April 2017
65 years old
Nature of control: Has significant influence or control

CONCEPTUNIT PROPERTY MANAGEMENT LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
05 Oct 2016
Registered office address changed from Flat 4 2 Russell Hill Road Purley Surrey CR8 2XL England to C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 5 October 2016
04 Oct 2016
Appointment of Mr Gary Philip Anderson as a director on 1 October 2016
04 Oct 2016
Appointment of Mr Mark Peter Fuller as a secretary on 1 October 2016
27 Apr 2016
Micro company accounts made up to 31 December 2015
...
... and 63 more events
03 Dec 1999
New director appointed
03 Dec 1999
Secretary resigned;director resigned
03 Dec 1999
Director resigned
03 Dec 1999
Registered office changed on 03/12/99 from: 1 mitchell lane bristol avon BS1 6BU
18 May 1999
Incorporation

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