CITY HARBOUR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 04109915
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address PARC PROPERTIES MANAGEMENT LIMITED, 8 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, ENGLAND, E14 9FJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Andrea Keller as a director on 19 March 2017; Appointment of David Ward as a director on 16 February 2017; Appointment of Andrea Keller as a director on 16 February 2017. The most likely internet sites of CITY HARBOUR PROPERTIES LIMITED are www.cityharbourproperties.co.uk, and www.city-harbour-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. City Harbour Properties Limited is a Private Limited Company. The company registration number is 04109915. City Harbour Properties Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of City Harbour Properties Limited is Parc Properties Management Limited 8 Cumbrian House 217 Marsh Wall London England E14 9fj. . FINBOW, Benjamin Guerino George is a Secretary of the company. FINBOW, Benjamin Guerino George is a Director of the company. HASSAN, Mohamed Fathih, Dr is a Director of the company. WARD, David is a Director of the company. Secretary CHAN, Adam has been resigned. Secretary NYMAN, Julian has been resigned. Secretary SANTOS E SILVA GUIA BARROS, Luis Miguel has been resigned. Secretary WARD, David John-Paul Cameron has been resigned. Secretary PARC PROPERTIES MANAGEMENT LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPION, Colum has been resigned. Director CHAN, Adam has been resigned. Director ELLISON, Carol Lesley has been resigned. Director FORBES, Michael has been resigned. Director GOMEZ, Christopher has been resigned. Director HUDSON, Adam William has been resigned. Director JAWAID, Nadeem, Dr has been resigned. Director KELLER, Andrea has been resigned. Director MUMFORD, Emily Anne has been resigned. Director NG, Adrian Phillip has been resigned. Director NICHOLSON, Andrew has been resigned. Director NYMAN, Julian has been resigned. Director PENG, Andy Polin has been resigned. Director PEREIRA, Lionel has been resigned. Director SANTOS E SILVA GUIA BARROS, Luis Miguel has been resigned. Director SAWANG, Victor has been resigned. Director SCHRAMM, Laura has been resigned. Director SHAW, David Clare has been resigned. Director TEWES, James has been resigned. Director WARD, David John-Paul Cameron has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FINBOW, Benjamin Guerino George
Appointed Date: 11 February 2016
Director
FINBOW, Benjamin Guerino George
Appointed Date: 06 July 2015
49 years old
Director
HASSAN, Mohamed Fathih, Dr
Appointed Date: 11 February 2016
48 years old
Director
WARD, David
Appointed Date: 16 February 2017
51 years old

Resigned Directors

Secretary
CHAN, Adam
Resigned: 23 July 2005
Appointed Date: 14 September 2003
Secretary
NYMAN, Julian
Resigned: 06 September 2003
Appointed Date: 17 November 2000
Secretary
SANTOS E SILVA GUIA BARROS, Luis Miguel
Resigned: 12 April 2006
Appointed Date: 31 October 2005
Secretary
WARD, David John-Paul Cameron
Resigned: 22 July 2008
Appointed Date: 12 April 2006
Secretary
PARC PROPERTIES MANAGEMENT LTD
Resigned: 17 December 2015
Appointed Date: 22 July 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
CAMPION, Colum
Resigned: 11 September 2003
Appointed Date: 03 January 2002
57 years old
Director
CHAN, Adam
Resigned: 23 July 2005
Appointed Date: 11 September 2003
57 years old
Director
ELLISON, Carol Lesley
Resigned: 06 September 2003
Appointed Date: 11 June 2001
65 years old
Director
FORBES, Michael
Resigned: 05 April 2002
Appointed Date: 08 June 2001
68 years old
Director
GOMEZ, Christopher
Resigned: 20 August 2003
Appointed Date: 06 June 2002
72 years old
Director
HUDSON, Adam William
Resigned: 06 October 2008
Appointed Date: 12 July 2007
46 years old
Director
JAWAID, Nadeem, Dr
Resigned: 12 July 2007
Appointed Date: 31 October 2005
48 years old
Director
KELLER, Andrea
Resigned: 19 March 2017
Appointed Date: 16 February 2017
42 years old
Director
MUMFORD, Emily Anne
Resigned: 20 October 2015
Appointed Date: 06 July 2015
45 years old
Director
NG, Adrian Phillip
Resigned: 15 October 2012
Appointed Date: 06 October 2008
53 years old
Director
NICHOLSON, Andrew
Resigned: 06 September 2003
Appointed Date: 17 December 2000
62 years old
Director
NYMAN, Julian
Resigned: 06 September 2003
Appointed Date: 08 June 2001
76 years old
Director
PENG, Andy Polin
Resigned: 23 August 2013
Appointed Date: 06 October 2008
46 years old
Director
PEREIRA, Lionel
Resigned: 11 September 2003
Appointed Date: 28 January 2003
54 years old
Director
SANTOS E SILVA GUIA BARROS, Luis Miguel
Resigned: 12 April 2006
Appointed Date: 11 September 2003
57 years old
Director
SAWANG, Victor
Resigned: 11 April 2016
Appointed Date: 29 October 2012
48 years old
Director
SCHRAMM, Laura
Resigned: 10 April 2008
Appointed Date: 12 July 2007
61 years old
Director
SHAW, David Clare
Resigned: 01 October 2001
Appointed Date: 29 March 2001
73 years old
Director
TEWES, James
Resigned: 01 October 2015
Appointed Date: 01 February 2011
47 years old
Director
WARD, David John-Paul Cameron
Resigned: 06 October 2008
Appointed Date: 11 September 2003
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

CITY HARBOUR PROPERTIES LIMITED Events

22 Mar 2017
Termination of appointment of Andrea Keller as a director on 19 March 2017
24 Feb 2017
Appointment of David Ward as a director on 16 February 2017
24 Feb 2017
Appointment of Andrea Keller as a director on 16 February 2017
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 129 more events
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
04 Apr 2001
New secretary appointed
04 Apr 2001
New director appointed
17 Nov 2000
Incorporation

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