154-171 THE MALTINGS MANAGEMENT COMPANY LIMITED

Profile 154-171 THE MALTINGS MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
154-171 THE MALTINGS MANAGEMENT COMPANY LIMITED
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Company number
03171681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1996
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Accounts

Actual

Next accounts made up to 25.03.2022 due by 25.12.2022

Last accounts made up to 25.03.2021

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Friday, 25 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, CROYDON, CR0 1JB
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PSC and Officers 154-171 THE MALTINGS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 18 December 2009
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
JONES, Sian
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Friday, 18 December 2009
Correspondence address: Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG
Role: Corporate Secretary
MCCONNELL, Marjorie Elizabeth
Status: Not active
Appointed on: Thursday, 13 February 2014
Resigned on: Friday, 24 April 2015
Correspondence address: 3 Richardson House 13 Malting Way, Isleworth, United Kingdom, Middlesex, TW7 6SD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Teaching Assistant
Country of residence: United Kingdom
SKIDMORE, Julie
Status: Not active
Appointed on: Sunday, 11 May 2003
Resigned on: Friday, 26 June 2015
Correspondence address: 18 Richardson House, Malting Way, Isleworth, Middlesex, TW7 6SD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Human Resources
WILSON, Claire
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Monday, 03 July 2000
Correspondence address: 15 Richardson House, Malting Way, Isleworth, Middlesex, TW7 6SD
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Computer Systems Supervisor
ANDERTON, Richard John Bowman
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Monday, 04 April 2005
Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
Role: Secretary
COATES, Alan John
Status: Not active
Appointed on: Friday, 21 August 2015
Resigned on: Monday, 07 March 2016
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: England
NIHAD, Ulu
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Monday, 10 August 2015
Correspondence address: 10 Richardson House, The Maltings, Malting Way, Isleworth, Middlesex, TW7 6SD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Security Officer Heathrow Airp
Country of residence: United Kingdom
ANDERTONS LIMITED
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Sunday, 01 April 2007
Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
Role: Secretary
JOINER, Toby Paul
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Thursday, 15 April 2004
Correspondence address: Flat 16 Richardson House, 13 Malting Way, Isleworth, Middlesex, TW7 6SD
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Flight Crew
SALT, Mark Nicholas
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Thursday, 22 April 2004
Correspondence address: 1 Richardson House, Malting Way, Isleworth, Middlesex, TW7 6SD
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Tv Producer
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 12 March 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 12 March 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
BURGESS, Alan Robert
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 17 June 1997
Correspondence address: 11 Durfold Road, Horsham, West Sussex, RH12 5HZ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Managing Director
KARIM, Bahadurali
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 17 June 1997
Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
Role: Secretary
KARIM, Bahadurali
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 17 June 1997
Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
HILLOM, Stuart
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Tuesday, 29 February 2000
Correspondence address: 4 Richardson House, Malting Way, Isleworth, Middlesex, TW7 6SD
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Training Advisor
GUTHRIE, Charles Alec
Status: Not active
Appointed on: Monday, 07 March 2016
Resigned on: Wednesday, 13 April 2016
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEVLIN, Carmen
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Wednesday, 28 April 1999
Correspondence address: 2 Richardson House, Malting Way, Isleworth, Middlesex, TW7 6SD
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Registration Officer
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Sunday, 12 March 2017
Legal form: Persons With Significant Control Statement