CENTRALCHANCE PROPERTY MANAGEMENT LIMITED
LONDON

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Company number 02756875
Status Active
Incorporation Date 19 October 1992
Company Type Private Limited Company
Address 85 ST. GEORGES SQUARE, FLAT 4, LONDON, SW1V 3QW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CENTRALCHANCE PROPERTY MANAGEMENT LIMITED are www.centralchancepropertymanagement.co.uk, and www.centralchance-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centralchance Property Management Limited is a Private Limited Company. The company registration number is 02756875. Centralchance Property Management Limited has been working since 19 October 1992. The present status of the company is Active. The registered address of Centralchance Property Management Limited is 85 St Georges Square Flat 4 London Sw1v 3qw. . MANSOUR, Sherif is a Secretary of the company. CAMPBELL, Annabel Rose, Honourable is a Director of the company. DE BOURCHGRAVE D'ALTENA, Rupert Charles is a Director of the company. DUNNE, Barbara is a Director of the company. MANSOUR, Sherif Hany Fawzy is a Director of the company. PHELPS, Alistair Prestbury is a Director of the company. ALLAMANDA GROUP LTD is a Director of the company. Secretary DUNNE, Barbara has been resigned. Secretary EDWARDS, Jonathan Masterman has been resigned. Secretary GILLETT, Fiona Catherine has been resigned. Secretary GILLETT, Fiona Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Jonathan Masterman has been resigned. Director GILLETT, Fiona Catherine has been resigned. Director GUNN, Iain Andrew has been resigned. Director HEAVER, John Philip has been resigned. Director HOHLER, Frederick Christopher Gerald has been resigned. Director KISCH, Nicola Evelyn has been resigned. Director MASON, Honora April has been resigned. Director OTTAWAY, Richard Geoffrey James, Mp has been resigned. Director REYES, Gregorio has been resigned. Director REYES, Vanessa Frances has been resigned. Director STEVENSON, Julia Ann has been resigned. Director STEVENSON, Mark Andrew has been resigned. Director TANG, Wai-Sen has been resigned. Director THOMPSON, Peter William has been resigned. Director WEBBER, Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANSOUR, Sherif
Appointed Date: 30 August 2013
Director
CAMPBELL, Annabel Rose, Honourable
Appointed Date: 16 February 1996
69 years old
Director
DE BOURCHGRAVE D'ALTENA, Rupert Charles
Appointed Date: 26 April 2013
54 years old
Director
DUNNE, Barbara
Appointed Date: 17 August 2001
59 years old
Director
MANSOUR, Sherif Hany Fawzy
Appointed Date: 01 October 2010
44 years old
Director
PHELPS, Alistair Prestbury
Appointed Date: 28 January 2005
49 years old
Director
ALLAMANDA GROUP LTD
Appointed Date: 30 July 2010

Resigned Directors

Secretary
DUNNE, Barbara
Resigned: 30 August 2013
Appointed Date: 10 December 2001
Secretary
EDWARDS, Jonathan Masterman
Resigned: 26 July 1999
Secretary
GILLETT, Fiona Catherine
Resigned: 27 January 1994
Appointed Date: 26 July 1999
Secretary
GILLETT, Fiona Catherine
Resigned: 10 December 2001
Appointed Date: 19 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1993
Appointed Date: 19 October 1992
Director
EDWARDS, Jonathan Masterman
Resigned: 26 July 1999
Appointed Date: 19 May 1993
64 years old
Director
GILLETT, Fiona Catherine
Resigned: 10 December 2001
Appointed Date: 19 May 1993
52 years old
Director
GUNN, Iain Andrew
Resigned: 31 May 2005
Appointed Date: 21 October 1999
60 years old
Director
HEAVER, John Philip
Resigned: 30 July 2010
Appointed Date: 31 May 2005
50 years old
Director
HOHLER, Frederick Christopher Gerald
Resigned: 21 October 1999
Appointed Date: 01 January 1995
82 years old
Director
KISCH, Nicola Evelyn
Resigned: 23 December 1994
Appointed Date: 19 May 1993
73 years old
Director
MASON, Honora April
Resigned: 29 November 1995
Appointed Date: 19 May 1993
58 years old
Director
OTTAWAY, Richard Geoffrey James, Mp
Resigned: 23 December 1994
Appointed Date: 19 May 1993
80 years old
Director
REYES, Gregorio
Resigned: 03 May 1996
Appointed Date: 19 May 1993
84 years old
Director
REYES, Vanessa Frances
Resigned: 03 May 1996
Appointed Date: 19 May 1993
71 years old
Director
STEVENSON, Julia Ann
Resigned: 26 April 2013
Appointed Date: 13 May 2003
56 years old
Director
STEVENSON, Mark Andrew
Resigned: 13 May 2003
Appointed Date: 19 May 1993
62 years old
Director
TANG, Wai-Sen
Resigned: 28 January 2005
Appointed Date: 03 May 1996
58 years old
Director
THOMPSON, Peter William
Resigned: 17 August 2001
Appointed Date: 26 July 1999
73 years old
Director
WEBBER, Jane
Resigned: 01 October 2010
Appointed Date: 23 January 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 October 1992

CENTRALCHANCE PROPERTY MANAGEMENT LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 October 2016
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 6
16 Apr 2015
Total exemption full accounts made up to 31 October 2014
...
... and 85 more events
27 Oct 1993
New director appointed
27 Oct 1993
New director appointed
27 Oct 1993
Secretary resigned;director resigned;new director appointed
27 Oct 1993
Director resigned;new director appointed
19 Oct 1992
Incorporation

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