BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02839331
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
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 one hundred and twenty events have happened. The last three records are Termination of appointment of Katherine Malugin as a director on 3 February 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED are www.burgessparkmansionsburgessparademansionsmanagementcompany.co.uk, and www.burgess-park-mansions-burgess-parade-mansions-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Park Mansions Burgess Parade Mansions Management Company Limited is a Private Limited Company. The company registration number is 02839331. Burgess Park Mansions Burgess Parade Mansions Management Company Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Burgess Park Mansions Burgess Parade Mansions Management Company Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. ABUKNESHA, Ramadan is a Director of the company. CHRISTIE, Jane Margaret is a Director of the company. COLLINS, Lydia is a Director of the company. DUNN, Patrick is a Director of the company. STANNARD, Robert Michael is a Director of the company. YASSERI, Mahta, Dr (Ms) is a Director of the company. Secretary ERGOK, Mehmet Cengiz has been resigned. Secretary WHITE, Paul Douglas has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ATALAY, Nilgun has been resigned. Director BROWES, Eric James has been resigned. Director BROWES, Rosemary Ann Margaret has been resigned. Director CHRISTIE, Ian Gordon, Dr has been resigned. Director CHRISTIE, Jane Margaret has been resigned. Director COLLIER, June Rose has been resigned. Director ERGOK, Mehmet Cengiz has been resigned. Director GEERS, Elise Nilufer has been resigned. Director HUTCHINSON, Alicia has been resigned. Director MALUGIN, Katherine has been resigned. Director MALUGIN, Vladimir has been resigned. Director NEWMAN, Anne Mette has been resigned. Director WHITE, Paul Douglas has been resigned. Director YOUNG, Esra Kocu has been resigned. Director YOUNG, Steven has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 08 October 2007
Director
ABUKNESHA, Ramadan

79 years old
Director
CHRISTIE, Jane Margaret
Appointed Date: 01 September 2014
79 years old
Director
COLLINS, Lydia
Appointed Date: 03 December 2009
75 years old
Director
DUNN, Patrick
Appointed Date: 13 March 2008
77 years old
Director
STANNARD, Robert Michael
Appointed Date: 06 July 2002
58 years old
Director
YASSERI, Mahta, Dr (Ms)
Appointed Date: 14 December 2010
50 years old

Resigned Directors

Secretary
ERGOK, Mehmet Cengiz
Resigned: 02 February 2006
Appointed Date: 24 March 1994
Secretary
WHITE, Paul Douglas
Resigned: 27 November 2006
Appointed Date: 02 February 2006
Nominee Secretary
SEMKEN LIMITED
Resigned: 28 July 1993
Appointed Date: 26 July 1993
Director
ATALAY, Nilgun
Resigned: 13 March 2008
Appointed Date: 06 July 2002
73 years old
Director
BROWES, Eric James
Resigned: 20 April 2002
Appointed Date: 29 June 1999
105 years old
Director
BROWES, Rosemary Ann Margaret
Resigned: 27 June 2004
Appointed Date: 29 June 1999
74 years old
Director
CHRISTIE, Ian Gordon, Dr
Resigned: 04 December 2009
Appointed Date: 29 June 1999
91 years old
Director
CHRISTIE, Jane Margaret
Resigned: 23 September 2006
Appointed Date: 06 July 2002
79 years old
Director
COLLIER, June Rose
Resigned: 01 September 2015
Appointed Date: 29 June 1999
82 years old
Director
ERGOK, Mehmet Cengiz
Resigned: 02 February 2006
80 years old
Director
GEERS, Elise Nilufer
Resigned: 02 September 2014
Appointed Date: 27 June 2004
46 years old
Director
HUTCHINSON, Alicia
Resigned: 02 September 2014
Appointed Date: 26 June 2005
71 years old
Director
MALUGIN, Katherine
Resigned: 03 February 2017
Appointed Date: 30 April 2013
51 years old
Director
MALUGIN, Vladimir
Resigned: 30 April 2013
Appointed Date: 22 June 2009
50 years old
Director
NEWMAN, Anne Mette
Resigned: 10 September 2012
Appointed Date: 01 October 2009
72 years old
Director
WHITE, Paul Douglas
Resigned: 02 September 2014
Appointed Date: 02 October 2008
66 years old
Director
YOUNG, Esra Kocu
Resigned: 30 September 2006
Appointed Date: 26 June 2005
50 years old
Director
YOUNG, Steven
Resigned: 29 October 2007
Appointed Date: 26 June 2005
49 years old
Nominee Director
LUFMER LIMITED
Resigned: 28 July 1993
Appointed Date: 26 July 1993

BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Termination of appointment of Katherine Malugin as a director on 3 February 2017
14 Oct 2016
Total exemption full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 26 July 2016 with updates
01 Dec 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 44
30 Nov 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 30 November 2015
...
... and 110 more events
09 May 1994
Accounting reference date extended from 31/07 to 30/09
09 May 1994
Registered office changed on 09/05/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW
04 Aug 1993
Director resigned
04 Aug 1993
Secretary resigned
26 Jul 1993
Incorporation

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