HASLEMERE PROPERTY MANAGEMENT LIMITED

Profile HASLEMERE PROPERTY MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
HASLEMERE PROPERTY MANAGEMENT LIMITED
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Company number
03244229
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 August 1996
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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 Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
1ST FLOOR, 62 SHAFTESBURY AVENUE, SHAFTESBURY AVENUE, ENGLAND, LONDON, W1D 6LT
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PSC and Officers HASLEMERE PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ROYDS, Charles Alan
Status: Active
Appointed on: Thursday, 13 September 2001
Correspondence address: West End Farm, West End Lane, Surrey, Haslemere, GU27 2EN
Role: Secretary
ROYDS, Jane Anne
Status: Active
Appointed on: Friday, 30 August 1996
Correspondence address: West End Farm, West End Lane, Surrey, Haslemere, GU27 2EN
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROYDS, Oliver Charles
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 6 Sisters Avenue, London, SW11 5JG
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Producer
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
MACGREGOR, Jacqueline Nicola
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Thursday, 13 September 2001
Correspondence address: 4 Hurst Road, Surrey, East Molesey, KT8 9AF
Role: Secretary
MACGREGOR, Jacqueline Nicola
Status: Not active
Appointed on: Friday, 23 May 2003
Resigned on: Tuesday, 12 April 2005
Correspondence address: 4 Hurst Road, Surrey, East Molesey, KT8 9AF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Mr Oliver Charles Royds
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: England, London, 1st Floor, 62 Shaftesbury Avenue
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Oliver Charles Royds
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: England, London, 1st Floor, 62 Shaftesbury Avenue
Nationality: English
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control