CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED
LONDON


Company number 02386348
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 28 CHARLEVILLE ROAD, WEST KENSINGTON, LONDON, W14 9JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Marlon Jaipersad on 1 December 2012. The most likely internet sites of CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED are www.charlevilleroadmanagementcompany.co.uk, and www.charleville-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Charleville Road Management Company Limited is a Private Limited Company. The company registration number is 02386348. Charleville Road Management Company Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Charleville Road Management Company Limited is 28 Charleville Road West Kensington London W14 9jh. . FOTHERGILL, Benjamin John is a Director of the company. JAIPERSAD, Marlon is a Director of the company. LINA, Maxime is a Director of the company. WEI, Da, Director is a Director of the company. WHYTE, Kenneth Donald is a Director of the company. Secretary CHAPMAN, Karen Elaine has been resigned. Secretary HOLDAWAY, Malcolm has been resigned. Secretary SANDARS, Andrew George has been resigned. Director BANN, Camille has been resigned. Director CHAPMAN, Richard Kenneth has been resigned. Director DE SOUSA, Rui Miguel has been resigned. Director EDWARDS, Ian Marcus has been resigned. Director GILL, Nicola Jane has been resigned. Director HOLDAWAY, Malcolm has been resigned. Director HUTTON, Keith Graham has been resigned. Director MCNAMEE, John Carl has been resigned. Director PRESTON, Lloyd James Lincoln has been resigned. Director SANDARS, Andrew George has been resigned. Director SANDARS, Claire Catherine has been resigned. Director WARWICK-SMITH, Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Director
FOTHERGILL, Benjamin John
Appointed Date: 27 January 2003
49 years old
Director
JAIPERSAD, Marlon
Appointed Date: 30 September 2012
50 years old
Director
LINA, Maxime
Appointed Date: 31 March 2016
38 years old
Director
WEI, Da, Director
Appointed Date: 17 January 2012
43 years old
Director
WHYTE, Kenneth Donald

85 years old

Resigned Directors

Secretary
CHAPMAN, Karen Elaine
Resigned: 19 August 1993
Secretary
HOLDAWAY, Malcolm
Resigned: 17 July 2003
Appointed Date: 15 May 1994
Secretary
SANDARS, Andrew George
Resigned: 28 April 2012
Appointed Date: 17 July 2003
Director
BANN, Camille
Resigned: 14 October 2005
Appointed Date: 20 October 1995
59 years old
Director
CHAPMAN, Richard Kenneth
Resigned: 20 October 1995
86 years old
Director
DE SOUSA, Rui Miguel
Resigned: 04 October 2011
Appointed Date: 14 October 2005
56 years old
Director
EDWARDS, Ian Marcus
Resigned: 23 July 2009
Appointed Date: 30 January 2004
48 years old
Director
GILL, Nicola Jane
Resigned: 19 July 1997
Appointed Date: 24 March 1993
56 years old
Director
HOLDAWAY, Malcolm
Resigned: 17 July 2003
74 years old
Director
HUTTON, Keith Graham
Resigned: 20 February 1995
63 years old
Director
MCNAMEE, John Carl
Resigned: 19 July 1997
Appointed Date: 24 March 1993
58 years old
Director
PRESTON, Lloyd James Lincoln
Resigned: 21 March 2016
Appointed Date: 04 October 2010
77 years old
Director
SANDARS, Andrew George
Resigned: 17 January 2012
Appointed Date: 19 July 1997
56 years old
Director
SANDARS, Claire Catherine
Resigned: 17 April 2012
Appointed Date: 30 January 2012
53 years old
Director
WARWICK-SMITH, Thomas
Resigned: 03 December 2002
Appointed Date: 20 February 1995
56 years old

CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
11 Jul 2016
Director's details changed for Marlon Jaipersad on 1 December 2012
11 Jul 2016
Appointment of Mr Maxime Lina as a director on 31 March 2016
11 Jul 2016
Termination of appointment of Lloyd James Lincoln Preston as a director on 21 March 2016
...
... and 95 more events
21 Jun 1989
Memorandum and Articles of Association
21 Jun 1989
Memorandum and Articles of Association
21 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989
Incorporation
18 May 1989
Incorporation

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