C & C MANAGEMENT SERVICES LIMITED
LONDON HACKREMCO (NO.1849) LIMITED

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Company number 04252032
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of C & C MANAGEMENT SERVICES LIMITED are www.ccmanagementservices.co.uk, and www.c-c-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. C C Management Services Limited is a Private Limited Company. The company registration number is 04252032. C C Management Services Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of C C Management Services Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary FOLGER, Susan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BLACK, William Reginald has been resigned. Director DAS, Soumen has been resigned. Director FISCHEL, David Andrew has been resigned. Director MARCUCCILLI, Gary John has been resigned. Director SAGGERS, John Ian has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director TATTAR, Balbinder Singh has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 28 April 2010
Director
HAWKSWORTH, Ian David
Appointed Date: 15 September 2006
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
YARDLEY, Gary James
Appointed Date: 01 June 2007
60 years old

Resigned Directors

Secretary
FOLGER, Susan
Resigned: 28 April 2010
Appointed Date: 27 September 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 13 July 2001
Director
BLACK, William Reginald
Resigned: 31 December 2015
Appointed Date: 22 February 2002
75 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 28 April 2010
49 years old
Director
FISCHEL, David Andrew
Resigned: 28 April 2010
Appointed Date: 27 September 2001
67 years old
Director
MARCUCCILLI, Gary John
Resigned: 09 January 2009
Appointed Date: 22 February 2002
66 years old
Director
SAGGERS, John Ian
Resigned: 15 September 2006
Appointed Date: 27 September 2001
79 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 27 September 2001
80 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 27 September 2001
66 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 20 November 2008
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Capital & Counites Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C & C MANAGEMENT SERVICES LIMITED Events

03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
04 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Apr 2016
Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
...
... and 77 more events
04 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001
£ nc 100/1000 27/09/01
14 Sep 2001
Company name changed hackremco (no.1849) LIMITED\certificate issued on 14/09/01
13 Jul 2001
Incorporation

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