KARYATIS COURT MANAGEMENT LIMITED

Profile KARYATIS COURT MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
KARYATIS COURT MANAGEMENT LIMITED
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Company number
03904795
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD
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PSC and Officers KARYATIS COURT MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

ALLIANCE MANAGING AGENTS LIMITED
Status: Active
Appointed on: Sunday, 21 October 2012
Correspondence address: Cochrane House, Admirals Way, United Kingdom, London, E14 9UD, 6
Role: Corporate Secretary
Place registered: 4 OCKENDON ROAD UPMINSTER ESSEX RM14 2DN
Registration number: 6696267
RUGO, Federica
Status: Active
Appointed on: Thursday, 23 February 2012
Correspondence address: Karyatis Court, 49 Charles Street, United Kingdom, Middlesex, Enfield, EN1 1FG, 7
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Solicitor
Country of residence: England
WILLIAMS, Vivienne Anne
Status: Active
Appointed on: Wednesday, 25 February 2009
Correspondence address: Cochrane House, Admirals Way, United Kingdom, London, E14 9UD, 6
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Local Taxation Officer
Country of residence: United Kingdom
BUSHILL, Gareth Edward Alan
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Monday, 14 March 2005
Correspondence address: Flat 9 Karyatis Court, 49 Charles Street, Cheshire, Enfield, EN1 1FG
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Manager
DERVISH, John
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Sunday, 10 June 2001
Correspondence address: 7 Pitcairne Court, 5 Donovan Place,Winchmore Hill, London, N21 1RZ
Role: Secretary
VELASQUEZ, Juan
Status: Not active
Appointed on: Thursday, 12 March 2009
Resigned on: Sunday, 12 January 2014
Correspondence address: Cochrane House, Admirals Way, Great Britain, London, E14 9UD, 6
Nationality: Peruvian
Date of birth: January 1963
Role: Director
Occupation: Probation Officer
Country of residence: England
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 November 2008
Resigned on: Sunday, 21 October 2012
Correspondence address: Essex Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Secretary
Place registered: ENGLAND AND WALES
Registration number: 03067765
BOWRING, Mary-Anne
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Thursday, 08 June 2006
Correspondence address: 69 Fortress Road, Kentish Town, London, NW5 1HE
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RINGLEY COMPANY SECRETARY
Status: Not active
Appointed on: Wednesday, 09 January 2002
Resigned on: Thursday, 08 June 2006
Correspondence address: 349 Royal College Street, London, NW1 9QS
Role: Corporate Secretary
RINGLEY SHADOW DIRECTORS LIMITED
Status: Not active
Appointed on: Saturday, 18 January 2003
Resigned on: Thursday, 08 June 2006
Correspondence address: 349 Royal College Street, London, NW1 9QS
Role: Corporate Director
MCKENNA, Christina
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Thursday, 17 January 2008
Correspondence address: Karyatis Court, 49 Charles Street, Middlesex, Enfield, EN1 1FG
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
ALLAN, Melanie Jane
Status: Not active
Appointed on: Thursday, 23 February 2012
Resigned on: Tuesday, 07 June 2016
Correspondence address: Karyatis Court, 49 Charles Street, United Kingdom, Middlesex, Enfield, EN1 1FG, 2
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Legal Pa
Country of residence: United Kingdom
COPELAND, Sharon
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Tuesday, 09 July 2013
Correspondence address: Cochrane House, Admirals Way, United Kingdom, London, E14 9UD, 6
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Optician
Country of residence: England
APEX DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: Chancery House, York Road, West Midlands, Birmingham, B23 6TF
Role: Nominee Director
APEX SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: Chancery House, York Road, West Midlands, Birmingham, B23 6TF
Role: Nominee Secretary
PAWLICKI, Michal
Status: Not active
Appointed on: Monday, 26 January 2009
Resigned on: Wednesday, 03 February 2010
Correspondence address: Flat 6 Karyatis Court, 49 Charles Street, Middlesex, Enfield, EN1 1FG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICOLAIDES, Michel
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Wednesday, 06 June 2001
Correspondence address: 105 Grange Gardens, London, N14 6QW
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Property Developer
RINGLEY LIMITED
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Wednesday, 09 January 2002
Correspondence address: 69 Fortess Road, Kentish Town, London, NW5 1AG
Role: Corporate Secretary
BEDFORD, Robert
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Wednesday, 12 November 2008
Correspondence address: 1 Ferndale Road, London, N15 6UF
Role: Secretary
BEDFORD, Robert
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Wednesday, 12 November 2008
Correspondence address: 1 Ferndale Road, London, N15 6UF
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Estate Manager
SMITH, Christopher James
Status: Not active
Appointed on: Wednesday, 06 December 2017
Resigned on: Wednesday, 29 August 2018
Correspondence address: Cochrane House, Admirals Way, London, E14 9UD, 6
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Miss Federica Rugo
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: London, 6
Nationality: British
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Vivienne Anne Williams
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: London, 6
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm