KINGSCLERE PLACE MANAGEMENT COMPANY LIMITED

Profile KINGSCLERE PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
KINGSCLERE PLACE MANAGEMENT COMPANY LIMITED
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Company number
03965087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 April 2000
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
CHASE GREEN HOUSE, 42 CHASE SIDE, MIDDLESEX, ENFIELD, EN2 6NF
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PSC and Officers KINGSCLERE PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BRIAN PAUL (SECRETARIES) LIMITED
Status: Active
Appointed on: Tuesday, 19 October 2004
Correspondence address: Chase Green House 42 Chase Side, Enfield, United Kingdom, Middlesex, EN2 6NF
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 3937852
POTT, Teresa Yim Fong
Status: Active
Appointed on: Wednesday, 24 January 2018
Correspondence address: 1 Kingsclere Place, Enfield, England, EN2 6NG
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Architect
Country of residence: England
WILSON, Timothy Mark
Status: Active
Appointed on: Friday, 11 October 2002
Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Customer Service Manager
Country of residence: United Kingdom
MANNING, Raymond Charles
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Friday, 11 October 2002
Correspondence address: 94 Brunel Road, Maidenhead, Berkshire, SL6 2RT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Architect
Country of residence: United Kingdom
TUCKER, Donald Anthony
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Friday, 11 October 2002
Correspondence address: Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VENN, Michael
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Friday, 11 October 2002
Correspondence address: 100 Carnation Way, Aylesbury, Buckinghamshire, HP21 8TX
Role: Secretary
SPIERS, Brian
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Monday, 19 November 2012
Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
AMOS, Claire
Status: Not active
Appointed on: Friday, 11 October 2002
Resigned on: Thursday, 22 July 2010
Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
POTT, Jonathan David
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Thursday, 22 July 2010
Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
SAMAT, Daren
Status: Not active
Appointed on: Friday, 11 October 2002
Resigned on: Tuesday, 04 March 2003
Correspondence address: 12 Kingsclere Place, Chaseside, Enfield, Middlesex, EN2 6NG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Barrister
LING, Stephen John
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Tuesday, 19 October 2004
Correspondence address: 2 Kingsclere Place, Enfield, Middlesex, EN2 6NG
Role: Secretary
TINGLING, Rudolph Emanuel
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Wednesday, 24 January 2018
Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Communications Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Timothy Mark Wilson
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Enfield, Middlesex
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Teresa Yim Fong Pott
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: 1 Enfield, England
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control