61-69 CHEPSTOW PLACE MANAGEMENT LIMITED
LONDON PRECIS (1509) LIMITED

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Company number 03328913
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address GORDON & CO, 9 SAVOY STREET, LONDON, ENGLAND, WC2E 7EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Mark Douglas Fleming as a director on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 61-69 CHEPSTOW PLACE MANAGEMENT LIMITED are www.6169chepstowplacemanagement.co.uk, and www.61-69-chepstow-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 61 69 Chepstow Place Management Limited is a Private Limited Company. The company registration number is 03328913. 61 69 Chepstow Place Management Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of 61 69 Chepstow Place Management Limited is Gordon Co 9 Savoy Street London England Wc2e 7eg. . GORDON & CO is a Secretary of the company. FLEMING, Mark Douglas is a Director of the company. HAMMOND, Brian William is a Director of the company. HOWE, James Duncan is a Director of the company. LEE, Janet is a Director of the company. MCCREADY, Lindsay John is a Director of the company. Secretary COUNTY ESTATE MANAGEMENT has been resigned. Secretary FAIRFAX, Stephen Paul has been resigned. Secretary FORD, Christopher Stewart Lacklan has been resigned. Secretary MANNING, Robert Neil has been resigned. Secretary MARTIN, Barbara has been resigned. Secretary YOUNG-TAYLOR, Marea Dolores has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DILLON, John Edward Michael has been resigned. Director GARRETT, James has been resigned. Director HOWE, Duncan Nicholas has been resigned. Director JENKINSON, Andrew Philip has been resigned. Director JOHNSON, Susan Elizabeth has been resigned. Director MCILVENNY, Robin Hugh has been resigned. Director MINASHI, Mark Anthony has been resigned. Director PSAROLIS, Alison has been resigned. Director SOTUNDE, Marie Therese has been resigned. Director SUTTON, Nicholas Nelson has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GORDON & CO
Appointed Date: 01 January 2011

Director
FLEMING, Mark Douglas
Appointed Date: 03 November 2016
68 years old

Director
HAMMOND, Brian William
Appointed Date: 09 July 2012
76 years old

Director
HOWE, James Duncan
Appointed Date: 12 June 2015
45 years old

Director
LEE, Janet
Appointed Date: 01 March 2006
57 years old

Director
MCCREADY, Lindsay John
Appointed Date: 01 December 2009
61 years old

Resigned Directors

Secretary
COUNTY ESTATE MANAGEMENT
Resigned: 02 October 2005
Appointed Date: 28 April 2000

Secretary
FAIRFAX, Stephen Paul
Resigned: 17 October 2008
Appointed Date: 21 May 2008

Secretary
FORD, Christopher Stewart Lacklan
Resigned: 28 April 2000
Appointed Date: 01 October 1998

Secretary
MANNING, Robert Neil
Resigned: 10 April 2008
Appointed Date: 07 December 2006

Secretary
MARTIN, Barbara
Resigned: 01 October 1998
Appointed Date: 05 September 1997

Secretary
YOUNG-TAYLOR, Marea Dolores
Resigned: 04 January 2011
Appointed Date: 17 October 2008

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2005
Appointed Date: 01 October 2005

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 September 1997
Appointed Date: 02 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1997
Appointed Date: 06 March 1997

Director
DILLON, John Edward Michael
Resigned: 05 September 1997
Appointed Date: 06 March 1997
62 years old

Director
GARRETT, James
Resigned: 09 June 2006
Appointed Date: 15 August 2002
52 years old

Director
HOWE, Duncan Nicholas
Resigned: 12 June 2015
Appointed Date: 07 March 2006
75 years old

Director
JENKINSON, Andrew Philip
Resigned: 24 February 2006
Appointed Date: 18 August 2002
56 years old

Director
JOHNSON, Susan Elizabeth
Resigned: 29 September 2009
Appointed Date: 01 December 2003
63 years old

Director
MCILVENNY, Robin Hugh
Resigned: 24 November 1999
Appointed Date: 05 September 1997
72 years old

Director
MINASHI, Mark Anthony
Resigned: 07 August 2002
Appointed Date: 24 November 1999
59 years old

Director
PSAROLIS, Alison
Resigned: 22 September 2009
Appointed Date: 07 September 2008
52 years old

Director
SOTUNDE, Marie Therese
Resigned: 27 January 2009
Appointed Date: 07 August 2002
66 years old

Director
SUTTON, Nicholas Nelson
Resigned: 24 November 1999
Appointed Date: 05 September 1997
56 years old

Director
WILSON, Clare Alice
Resigned: 05 September 1997
Appointed Date: 06 March 1997
60 years old

61-69 CHEPSTOW PLACE MANAGEMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Nov 2016
Appointment of Mr Mark Douglas Fleming as a director on 3 November 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 21

10 Mar 2016
Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 10 March 2016
...
... and 116 more events
02 Oct 1997
New secretary appointed
02 Oct 1997
New director appointed
10 Apr 1997
Secretary resigned
10 Apr 1997
New secretary appointed
06 Mar 1997
Incorporation