P.B.M.FLATS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DX

Company number 00997967
Status Active
Incorporation Date 23 December 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O BURLINGTON ESTATES (LONDON) LIMITED, 124 NEW BOND STREET, LONDON, ENGLAND, W1S 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a small company made up to 23 June 2016; Annual return made up to 26 June 2016 no member list; Appointment of Mr Alexander St John Millett as a director on 9 May 2016. The most likely internet sites of P.B.M.FLATS MANAGEMENT LIMITED are www.pbmflatsmanagement.co.uk, and www.p-b-m-flats-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. P B M Flats Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00997967. P B M Flats Management Limited has been working since 23 December 1970. The present status of the company is Active. The registered address of P B M Flats Management Limited is C O Burlington Estates London Limited 124 New Bond Street London England W1s 1dx. . BURLINGTON ESTATES (LONDON) LIMITED is a Secretary of the company. DEVORE, David Kenneth is a Director of the company. GUBBAY, David Owen Anthony is a Director of the company. KNIGHT, Peter James is a Director of the company. MILLETT, Alexander St John is a Director of the company. NEWMAN, David John is a Director of the company. PERERA, Sanjiva is a Director of the company. Secretary DONALDSONS PROPERTY MANAGEMENT has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary TRIPP, Paul has been resigned. Secretary FW GAPP (MANAGEMENT SERVICES) LIMITED has been resigned. Director ABOULELA, Nader Saad has been resigned. Director BARDA, Lucy Arabella Sophie has been resigned. Director COGAN, Patrick Joseph has been resigned. Director COOKE, John Gordon Churchill has been resigned. Director DEVORE, David Kenneth has been resigned. Director FERGUSSON-CUNINGHAME, Andrew Wallace has been resigned. Director FERRAND, Hugh William Edward has been resigned. Director GREGORY, Penelope Marina Leila has been resigned. Director GRIFFITH, David Vaughan has been resigned. Director GUBBAY, David Owen Anthony has been resigned. Director HARDY, John Campbell, Major-General has been resigned. Director KNIGHT, Peter James has been resigned. Director MELANDER, Barbara Brita Ingeborg has been resigned. Director NOEL CLARKE, Michael Richard Fulke has been resigned. Director RAVENSCROFT, Christopher John has been resigned. Director RILEY, Charles Anthony has been resigned. Director RIVEROLL, Pablo has been resigned. Director ROWNTREE, Raymond Staveacre, Dr has been resigned. Director SHERIDAN, Dolores has been resigned. Director STEELE, Gerry has been resigned. Director TRACE, Caroline Tessa has been resigned. Director VANNIER, Louise Mary Jalink has been resigned. Director WADDINGTON, Anthony Russell has been resigned. Director WALLIS, Richard Hayward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURLINGTON ESTATES (LONDON) LIMITED
Appointed Date: 01 March 2016
Director
DEVORE, David Kenneth
Appointed Date: 07 April 2011
82 years old
Director
GUBBAY, David Owen Anthony
Appointed Date: 06 June 2013
61 years old
Director
KNIGHT, Peter James
Appointed Date: 12 March 2014
67 years old
Director
MILLETT, Alexander St John
Appointed Date: 09 May 2016
46 years old
Director
NEWMAN, David John
Appointed Date: 12 March 2014
70 years old
Director
PERERA, Sanjiva
Appointed Date: 04 March 2015
54 years old

Resigned Directors

Secretary
DONALDSONS PROPERTY MANAGEMENT
Resigned: 16 July 2003
Appointed Date: 01 January 1999
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 24 June 2005
Appointed Date: 15 July 2002
Secretary
TRIPP, Paul
Resigned: 01 April 1995
Appointed Date: 01 January 1994
Secretary
FW GAPP (MANAGEMENT SERVICES) LIMITED
Resigned: 29 February 2016
Appointed Date: 24 June 2005
Director
ABOULELA, Nader Saad
Resigned: 02 June 2003
Appointed Date: 19 May 1999
67 years old
Director
BARDA, Lucy Arabella Sophie
Resigned: 08 October 2014
Appointed Date: 13 April 2012
44 years old
Director
COGAN, Patrick Joseph
Resigned: 18 September 2012
Appointed Date: 01 October 2009
56 years old
Director
COOKE, John Gordon Churchill
Resigned: 07 April 2011
Appointed Date: 05 February 2005
73 years old
Director
DEVORE, David Kenneth
Resigned: 11 April 2000
82 years old
Director
FERGUSSON-CUNINGHAME, Andrew Wallace
Resigned: 01 October 2009
Appointed Date: 22 September 2005
76 years old
Director
FERRAND, Hugh William Edward
Resigned: 13 April 2012
Appointed Date: 01 October 2009
65 years old
Director
GREGORY, Penelope Marina Leila
Resigned: 01 October 2009
Appointed Date: 12 October 2004
93 years old
Director
GRIFFITH, David Vaughan
Resigned: 25 January 1999
Appointed Date: 10 February 1997
78 years old
Director
GUBBAY, David Owen Anthony
Resigned: 12 February 2007
Appointed Date: 11 April 2000
61 years old
Director
HARDY, John Campbell, Major-General
Resigned: 19 May 1999
92 years old
Director
KNIGHT, Peter James
Resigned: 11 April 2000
67 years old
Director
MELANDER, Barbara Brita Ingeborg
Resigned: 07 April 2011
Appointed Date: 22 September 2005
79 years old
Director
NOEL CLARKE, Michael Richard Fulke
Resigned: 01 September 2008
Appointed Date: 05 February 2005
85 years old
Director
RAVENSCROFT, Christopher John
Resigned: 31 December 2004
Appointed Date: 06 July 2000
79 years old
Director
RILEY, Charles Anthony
Resigned: 02 February 1995
90 years old
Director
RIVEROLL, Pablo
Resigned: 21 April 2016
Appointed Date: 06 June 2013
43 years old
Director
ROWNTREE, Raymond Staveacre, Dr
Resigned: 19 May 1999
110 years old
Director
SHERIDAN, Dolores
Resigned: 02 June 2003
Appointed Date: 31 March 1998
85 years old
Director
STEELE, Gerry
Resigned: 24 October 2012
Appointed Date: 01 October 2009
57 years old
Director
TRACE, Caroline Tessa
Resigned: 12 March 2014
Appointed Date: 07 April 2011
66 years old
Director
VANNIER, Louise Mary Jalink
Resigned: 22 September 2005
Appointed Date: 11 April 2000
63 years old
Director
WADDINGTON, Anthony Russell
Resigned: 22 September 2005
Appointed Date: 19 May 1999
60 years old
Director
WALLIS, Richard Hayward
Resigned: 31 March 1998
113 years old

P.B.M.FLATS MANAGEMENT LIMITED Events

29 Mar 2017
Accounts for a small company made up to 23 June 2016
12 Jul 2016
Annual return made up to 26 June 2016 no member list
18 May 2016
Appointment of Mr Alexander St John Millett as a director on 9 May 2016
12 May 2016
Termination of appointment of Pablo Riveroll as a director on 21 April 2016
29 Mar 2016
Full accounts made up to 23 June 2015
...
... and 158 more events
30 Apr 1987
New director appointed
05 Nov 1986
Accounting reference date shortened from 31/03 to 23/06
28 Oct 1986
Full accounts made up to 23 June 1986
07 May 1986
Director resigned
23 Dec 1970
Incorporation

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