BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02106853
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address HML HAWKSWORTH GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for Carter Backer Winter Trustees Limited on 1 January 2017; Total exemption small company accounts made up to 24 June 2016. The most likely internet sites of BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED are www.byronandmarlowecourtsmanagementcompany.co.uk, and www.byron-and-marlowe-courts-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byron and Marlowe Courts Management Company Limited is a Private Limited Company. The company registration number is 02106853. Byron and Marlowe Courts Management Company Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Byron and Marlowe Courts Management Company Limited is Hml Hawksworth Gillingham House 38 44 Gillingham Street London Sw1v 1hu. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. KADER, Moiz is a Director of the company. PAPPAS, Ryan is a Director of the company. PEET, Lynette Judy Burgess is a Director of the company. TAYLOR, Dominique Marie is a Director of the company. ZURIDIS, Emmanuel Pericles is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary COLEMAN, Anne has been resigned. Secretary PEET, Lynette Judy Burgess has been resigned. Director HOHLER, Adrian has been resigned. Director LITTON, Michael Champernowne has been resigned. Director RAMPTON, John Michael has been resigned. Director SAVILE, Lucinda, Lady has been resigned. Director SIMPKINS, Pauline has been resigned. Director TAYLOR, Anthony Richard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 01 September 2004

Director
KADER, Moiz
Appointed Date: 27 May 2010
50 years old

Director
PAPPAS, Ryan
Appointed Date: 21 April 2016
51 years old

Director

Director
TAYLOR, Dominique Marie
Appointed Date: 27 May 2010
73 years old

Director
ZURIDIS, Emmanuel Pericles
Appointed Date: 17 April 2002
88 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 01 September 2004
Appointed Date: 16 July 1998

Secretary
COLEMAN, Anne
Resigned: 26 July 1994

Secretary
PEET, Lynette Judy Burgess
Resigned: 16 July 1998
Appointed Date: 26 July 1994

Director
HOHLER, Adrian
Resigned: 09 June 2011
Appointed Date: 13 May 2009
86 years old

Director
LITTON, Michael Champernowne
Resigned: 01 January 2015
95 years old

Director
RAMPTON, John Michael
Resigned: 26 August 1992
104 years old

Director
SAVILE, Lucinda, Lady
Resigned: 03 May 2006
Appointed Date: 15 November 2000
52 years old

Director
SIMPKINS, Pauline
Resigned: 13 March 2001
Appointed Date: 26 July 1994
106 years old

Director
TAYLOR, Anthony Richard
Resigned: 15 November 2000
Appointed Date: 22 July 1993
83 years old

Persons With Significant Control

Holborn Estate Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Mar 2017
Secretary's details changed for Carter Backer Winter Trustees Limited on 1 January 2017
28 Nov 2016
Total exemption small company accounts made up to 24 June 2016
25 Apr 2016
Appointment of Ryan Pappas as a director on 21 April 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 997

...
... and 127 more events
15 Oct 1987
Registered office changed on 15/10/87 from: 2 baches street, london, N1 6EE

13 Oct 1987
Memorandum and Articles of Association
24 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Mar 1987
Certificate of Incorporation

06 Mar 1987
Incorporation