PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED
LONDON KF PROPERTY MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1U 8AN

Company number 03164596
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED are www.propertymanagementintegratedserviceemploymentco.co.uk, and www.property-management-integrated-service-employment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Property Management Integrated Service Employment Co Limited is a Private Limited Company. The company registration number is 03164596. Property Management Integrated Service Employment Co Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Property Management Integrated Service Employment Co Limited is 55 Baker Street London W1u 8an. . JORDAN, Natalie Louise is a Secretary of the company. HYATT, Timothy Christopher Sinclair is a Director of the company. ROBINSON, Timothy Edward is a Director of the company. Secretary STAFFORD ALLEN, Nigel Garth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANNINGTON, Robert James has been resigned. Director MARTIN, John Howard Sherwell has been resigned. Director SOAMES, Michael Sidney has been resigned. Director THOMLINSON, Nicholas Howard has been resigned. Director WOOLLASTON, Howard Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN, Natalie Louise
Appointed Date: 30 April 2005
Director
HYATT, Timothy Christopher Sinclair
Appointed Date: 31 March 2014
56 years old
Director
ROBINSON, Timothy Edward
Appointed Date: 31 March 2013
55 years old

Resigned Directors

Secretary
STAFFORD ALLEN, Nigel Garth
Resigned: 30 April 2005
Appointed Date: 26 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Director
HANNINGTON, Robert James
Resigned: 08 May 2009
Appointed Date: 26 February 1996
70 years old
Director
MARTIN, John Howard Sherwell
Resigned: 25 February 2004
Appointed Date: 01 May 2001
80 years old
Director
SOAMES, Michael Sidney
Resigned: 01 May 2001
Appointed Date: 26 February 1996
75 years old
Director
THOMLINSON, Nicholas Howard
Resigned: 09 October 2012
Appointed Date: 26 February 2004
72 years old
Director
WOOLLASTON, Howard Robert
Resigned: 31 March 2014
Appointed Date: 09 October 2012
71 years old

Persons With Significant Control

Knight Frank Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Knight Frank (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY MANAGEMENT INTEGRATED SERVICE & EMPLOYMENT CO. LIMITED Events

31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
20 Jan 2016
Full accounts made up to 31 March 2015
17 Aug 2015
Director's details changed for Mr Timothy Edward Robinson on 20 July 2015
...
... and 58 more events
06 Mar 1998
Return made up to 26/02/98; full list of members
10 Apr 1997
Return made up to 26/02/97; full list of members
19 Oct 1996
Accounting reference date notified as 30/04
02 Mar 1996
Secretary resigned
26 Feb 1996
Incorporation

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