Company number 05559019
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address UNIT 18A ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9DA
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 forty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registration of charge 055590190002, created on 25 June 2016; Secretary's details changed for Hatchford Ltd on 21 March 2016. The most likely internet sites of INTEGRITY PROPERTY MANAGEMENT LIMITED are www.integritypropertymanagement.co.uk, and www.integrity-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrity Property Management Limited is a Private Limited Company.
The company registration number is 05559019. Integrity Property Management Limited has been working since 09 September 2005.
The present status of the company is Active. The registered address of Integrity Property Management Limited is Unit 18a Orbital 25 Business Park Dwight Road Watford England Wd18 9da. . HATCHFORD LTD is a Secretary of the company. SIMON, Paul Gordon is a Director of the company. YOUNG, Matthew is a Director of the company. Secretary YOUNG, Danielle has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
HATCHFORD LTD
Appointed Date: 02 November 2015
Resigned Directors
Secretary
YOUNG, Danielle
Resigned: 02 November 2015
Appointed Date: 09 September 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Persons With Significant Control
Mr Matthew Young
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gordon Simon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Susan Simon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRITY PROPERTY MANAGEMENT LIMITED Events
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Jul 2016
Registration of charge 055590190002, created on 25 June 2016
26 Jun 2016
Secretary's details changed for Hatchford Ltd on 21 March 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Registration of charge 055590190001, created on 21 March 2016
...
... and 30 more events
27 Sep 2005
New director appointed
14 Sep 2005
Registered office changed on 14/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Sep 2005
Director resigned
13 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation