C.H.P. (ARANMOR HOUSE MANAGEMENT) LIMITED

Profile C.H.P. (ARANMOR HOUSE MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
C.H.P. (ARANMOR HOUSE MANAGEMENT) LIMITED
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Company number
00893868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 December 1966
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
ARANMOR, KINGSTON HILL, ENGLAND, KINGSTON UPON THAMES, KT2 7LY
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PSC and Officers C.H.P. (ARANMOR HOUSE MANAGEMENT) LIMITED

Officers

(as of 18.09.2020)

CLARK, Jonathan Hugh Trenchard
Status: Active
Appointed on: Friday, 26 January 2007
Correspondence address: 1 Aranmor, Kingston Upon Thames, Surrey, KT2 7LY
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Architect
Country of residence: England
CLARK, Rashna
Status: Active
Appointed on: Friday, 25 July 2014
Correspondence address: Flat 1, Aranmor Kingston Hill, Kingston Upon Thames, England, Surrey, KT2 7LY
Nationality: Australian
Date of birth: March 1967
Role: Director
Occupation: Art Director
Country of residence: United Kingdom
HEALD, Robert Douglas Spencer
Status: Active
Appointed on: Tuesday, 13 February 2018
Correspondence address: 69 Victoria Road Surbiton, England, Surrey, KT6 4NX
Role: Secretary
NICHOLSON, Grainne, Doctor
Status: Active
Appointed on: Wednesday, 30 May 2001
Correspondence address: Flat 2, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7NJ
Nationality: Irish
Date of birth: January 1964
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
RADEMAKERS, Ghislain Henri Elise
Status: Active
Appointed on: Tuesday, 24 May 2005
Correspondence address: 4 Aranmor, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LY
Nationality: Belgian
Date of birth: January 1961
Role: Director
Occupation: X Ray Product Specialist
Country of residence: United Kingdom
BROWN, David Paul
Status: Not active
Appointed on: Tuesday, 18 January 2005
Resigned on: Friday, 05 March 2010
Correspondence address: Flat 3, Aranmor, Kingston Hill, Surrey, KT2 7LY
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KOPPELMAN, Veronica
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Friday, 25 July 2014
Correspondence address: Flat 3 Aranmor, Kingston Hill, Kingston Upon Thames, United Kingdom, Surrey, KT2 7LY
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
DICKENS, Clare
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 01 January 2001
Correspondence address: Flat 4 Aranmor, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LY
Role: Secretary
KOPPELMAN, Veronica
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Monday, 09 December 2013
Correspondence address: Flat 3 Aranmor, Kingston Hill, Kingston Upon Thames, United Kingdom, Surrey, KT2 7LY
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
PALACCI, Maud
Status: Not active
Resigned on: Saturday, 27 January 2007
Correspondence address: Flat 1 Aranmor, Kingston Hill, Surrey, KT2 7LY
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Retired
SHELDON, Joyce Mary
Status: Not active
Resigned on: Tuesday, 02 November 1999
Correspondence address: F 2 Aranmor, Kingston Upon Thames, Surrey, KT2 7LY
Role: Secretary
SHELDON, Joyce Mary
Status: Not active
Resigned on: Tuesday, 02 November 1999
Correspondence address: F 2 Aranmor, Kingston Upon Thames, Surrey, KT2 7LY
Nationality: British
Role: Director
Occupation: Retired
CLARK, Jonathan Hugh Trenchard
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Tuesday, 13 February 2018
Correspondence address: 1 Aranmor, Kingston Upon Thames, Surrey, KT2 7LY
Nationality: British
Role: Secretary
Occupation: Architect
EDWARDS, Jonathan Michael, Doctor
Status: Not active
Resigned on: Tuesday, 18 January 2005
Correspondence address: F3 Aranmor, Kingston Hill, Surrey, KT2 7LY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: General Practitioner
IONIDES, Timothy Luke
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 24 May 2005
Correspondence address: Flat 4 Aranmor, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LY
Role: Secretary
IONIDES, Timothy Luke
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 24 May 2005
Correspondence address: Flat 4 Aranmor, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LY
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Account Manager
BROWN, David Paul
Status: Not active
Appointed on: Tuesday, 18 January 2005
Resigned on: Wednesday, 02 April 2008
Correspondence address: Flat 3, Aranmor, Kingston Hill, Surrey, KT2 7LY
Role: Secretary
SANDVEN, Hildegunn Skeie
Status: Not active
Appointed on: Saturday, 25 March 2000
Resigned on: Wednesday, 30 May 2001
Correspondence address: Flat 2 Aranmor, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LY
Nationality: Norweigian
Date of birth: December 1956
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.04.2021)

Mr Jonathan Hugh Trenchard Clark
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: 69 Victoria Road Surbiton, England, Surrey
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Hugh Trenchard Clark
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: Aranmor Kingston Upon Thames, England
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent