MANAGED PROPERTIES LIMITED
LONDON

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Company number 06601810
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address ONE, HINDE STREET, LONDON, W1U 2AY
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 forty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 30 June 2015; Appointment of Mrs Halima Khatun as a secretary on 19 January 2016. The most likely internet sites of MANAGED PROPERTIES LIMITED are www.managedproperties.co.uk, and www.managed-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Managed Properties Limited is a Private Limited Company. The company registration number is 06601810. Managed Properties Limited has been working since 23 May 2008. The present status of the company is Active. The registered address of Managed Properties Limited is One Hinde Street London W1u 2ay. . KHATUN, Halima is a Secretary of the company. FLYNN, Patrick Timothy is a Director of the company. FROST, Hugo Michael Dutton is a Director of the company. HARNIMAN, Christopher John is a Director of the company. Secretary HARNIMAN, Christopher John has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WHEELER, Jean Therese has been resigned. Director GOLDBERG, David Benjamin has been resigned. Director MUNRO, Jane Wood has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KHATUN, Halima
Appointed Date: 19 January 2016
Director
FLYNN, Patrick Timothy
Appointed Date: 26 August 2009
65 years old
Director
FROST, Hugo Michael Dutton
Appointed Date: 23 May 2008
65 years old
Director
HARNIMAN, Christopher John
Appointed Date: 23 May 2008
81 years old

Resigned Directors

Secretary
HARNIMAN, Christopher John
Resigned: 10 November 2008
Appointed Date: 23 May 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008
Secretary
WHEELER, Jean Therese
Resigned: 19 January 2016
Appointed Date: 10 November 2008
Director
GOLDBERG, David Benjamin
Resigned: 05 August 2011
Appointed Date: 06 July 2009
50 years old
Director
MUNRO, Jane Wood
Resigned: 11 September 2015
Appointed Date: 15 August 2011
62 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 2008
Appointed Date: 23 May 2008

Persons With Significant Control

Mr Christopher John Harniman
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MANAGED PROPERTIES LIMITED Events

06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 June 2015
19 Jan 2016
Appointment of Mrs Halima Khatun as a secretary on 19 January 2016
19 Jan 2016
Termination of appointment of Jean Therese Wheeler as a secretary on 19 January 2016
15 Nov 2015
Termination of appointment of Jane Wood Munro as a director on 11 September 2015
...
... and 31 more events
18 Sep 2008
Director appointed hugo michael dutton frost
18 Sep 2008
Director and secretary appointed christopher john harniman
28 Aug 2008
Appointment terminated secretary waterlow secretaries LIMITED
28 Aug 2008
Appointment terminated director waterlow nominees LIMITED
23 May 2008
Incorporation

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