ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED
NORTH CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 02876370
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Antony Mcfie as a director on 13 October 2016; Termination of appointment of Dorothy Hilda Mcfie as a director on 1 September 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED are www.adelaidecrescentmanagementcompany.co.uk, and www.adelaide-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelaide Crescent Management Company Limited is a Private Limited Company. The company registration number is 02876370. Adelaide Crescent Management Company Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Adelaide Crescent Management Company Limited is 147 Station Road North Chingford London E4 6ag. . CHALONER, Nigel is a Secretary of the company. CHALONER, Nigel is a Director of the company. GOTHELF, Kevin is a Director of the company. HILLIER, Stephen is a Director of the company. MCFIE, Antony is a Director of the company. O'KELLY, Elizabeth Natasha is a Director of the company. Secretary HILLIER, Stephen has been resigned. Secretary MCFIE, Dorothy Hilda has been resigned. Secretary MEHLIG, Nicolas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Sheena has been resigned. Director JUDD, Jennifer Frances has been resigned. Director LARCOMBE, Colin has been resigned. Director MCFIE, Dorothy Hilda has been resigned. Director THOMPSON, Lennox Ector Paul has been resigned. Director TIBBOTT, Barry Martin, Doctor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHALONER, Nigel
Appointed Date: 16 June 2008
Director
CHALONER, Nigel
Appointed Date: 24 January 1999
66 years old
Director
GOTHELF, Kevin
Appointed Date: 02 October 2013
63 years old
Director
HILLIER, Stephen
Appointed Date: 16 January 2003
56 years old
Director
MCFIE, Antony
Appointed Date: 13 October 2016
56 years old
Director
O'KELLY, Elizabeth Natasha
Appointed Date: 26 June 2012
49 years old

Resigned Directors

Secretary
HILLIER, Stephen
Resigned: 16 June 2008
Appointed Date: 16 January 2003
Secretary
MCFIE, Dorothy Hilda
Resigned: 16 January 2003
Appointed Date: 25 January 1994
Secretary
MEHLIG, Nicolas
Resigned: 25 January 1994
Appointed Date: 30 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993
Director
COX, Sheena
Resigned: 03 February 2012
Appointed Date: 16 January 2003
82 years old
Director
JUDD, Jennifer Frances
Resigned: 10 December 1999
Appointed Date: 29 October 1996
60 years old
Director
LARCOMBE, Colin
Resigned: 16 January 2003
Appointed Date: 15 February 1995
58 years old
Director
MCFIE, Dorothy Hilda
Resigned: 01 September 2016
Appointed Date: 25 January 1994
98 years old
Director
THOMPSON, Lennox Ector Paul
Resigned: 10 December 1999
Appointed Date: 15 March 1995
59 years old
Director
TIBBOTT, Barry Martin, Doctor
Resigned: 29 October 1996
Appointed Date: 30 November 1993
72 years old

Persons With Significant Control

Mr Nigel Chaloner
Notified on: 1 October 2016
66 years old
Nature of control: Has significant influence or control

ADELAIDE CRESCENT MANAGEMENT COMPANY LIMITED Events

26 Oct 2016
Appointment of Mr Antony Mcfie as a director on 13 October 2016
13 Oct 2016
Termination of appointment of Dorothy Hilda Mcfie as a director on 1 September 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 64 more events
09 Feb 1994
Registered office changed on 09/02/94 from: 213 high street lewes east sussex BN7 2NN
09 Feb 1994
Secretary resigned
09 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1993
Secretary resigned
30 Nov 1993
Incorporation

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