THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8JJ

Company number 02520248
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, ENGLAND, E14 8JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of THAMESIDE PARK (BARKING) MANAGEMENT LIMITED are www.thamesideparkbarkingmanagement.co.uk, and www.thameside-park-barking-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Thameside Park Barking Management Limited is a Private Limited Company. The company registration number is 02520248. Thameside Park Barking Management Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Thameside Park Barking Management Limited is Dockmaster S House 1 Hertsmere Road London England E14 8jj. . MCCLURE, Simon is a Secretary of the company. MCCLURE, Simon Guy is a Director of the company. NEWLAND, James is a Director of the company. Secretary CHIPPERFIELD, Oliver Burnett has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Director ALLHUSEN, Nicolas Christian has been resigned. Director ALLY, Bibi Rahima has been resigned. Director CHIPPERFIELD, Oliver Burnett has been resigned. Director KING, Edward Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCLURE, Simon
Appointed Date: 23 April 2015
Director
MCCLURE, Simon Guy
Appointed Date: 23 April 2015
67 years old
Director
NEWLAND, James
Appointed Date: 23 April 2015
56 years old

Resigned Directors

Secretary
CHIPPERFIELD, Oliver Burnett
Resigned: 23 April 2015
Appointed Date: 24 March 2003
Secretary
ROBINSON, Ronald Anthony
Resigned: 24 March 2003
Director
ALLHUSEN, Nicolas Christian
Resigned: 23 December 2005
Appointed Date: 24 March 2003
55 years old
Director
ALLY, Bibi Rahima
Resigned: 24 March 2003
65 years old
Director
CHIPPERFIELD, Oliver Burnett
Resigned: 23 April 2015
Appointed Date: 24 March 2003
68 years old
Director
KING, Edward Joseph
Resigned: 23 April 2015
Appointed Date: 16 November 2010
49 years old

Persons With Significant Control

Petchey Industrial Properties (No 2) Limited
Notified on: 9 July 2016
Nature of control: Ownership of shares – 75% or more

THAMESIDE PARK (BARKING) MANAGEMENT LIMITED Events

24 Mar 2017
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017
23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 9 July 2016 with updates
26 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
23 Jun 2015
Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY on 23 June 2015
...
... and 74 more events
28 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1990
Registered office changed on 20/09/90 from: 2 baches street london N1 6UB
20 Sep 1990
Registered office changed on 20/09/90 from: 2 baches street, london, N1 6UB
20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1990
Incorporation

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