CONTROLTAKE PROPERTY MANAGEMENT LIMITED

Company number 03358162

23 officers / 21 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 07106746

CONWAY, Ben

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 21 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Management

KING, Steven

• Correspondence address: 20 Clarendon Court, 14 Albemarle Road, Beckenham, Kent, BR3 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Analyst/Programmer

MORGAN, David John

• Correspondence address: 74 Freelands Road, Bromley, Kent, BR1 3HY
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 11 September 2002
• Nationality: British

PICKERING, Matthew Robert

• Correspondence address: Flat 26 Clarendon Court, 14 Albemarle Road, Beckenham, Kent, BR3 5HJ
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Bank Manager

DUNLOP HAYWARDS RESIDENTIAL LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 1 March 2008

HAYWARDS PROPERTY SERVICES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 6 June 2006

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 18 December 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1997
• Resigned on: 1 May 1997

TASKFINE MANAGEMENT LIMITED

• Correspondence address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 1 July 2004

CLOWES, Stephen

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 September 2021
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

CLOWES, Stephen Bernard

• Correspondence address: Hartsridge, Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 April 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOONEWARDENE, Michael John

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 August 2012
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

JENKINSON, Ross Thomas

• Correspondence address: Penthouse A, The Pines, 23 The Knoll, Beckenham, United Kingdom, BR3 5UE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 April 2006
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

JONES, Leonard Stanley

• Correspondence address: 18 Clarendon Court, 14 Albemarle Road, Beckenham, Kent, BR3 2HJ
• Role (Resigned): Director
• Date of birth: August 1909
• Appointed on: 1 May 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Retired

LANE, Peter Richard

• Correspondence address: 24 Clarendon Court, 14 Albemarle Road, Beckenham, Kent, BR3 5HJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 September 1998
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Investment Administration

PICKERING, Matthew Robert

• Correspondence address: Flat 26 Clarendon Court, 14 Albemarle Road, Beckenham, Kent, BR3 5HJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 February 2002
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Bank Manager

SEEJORE, Jatin Gyan

• Correspondence address: 18 Clarendon Court, 14 Albemarle Road, Beckenham, Kent, BR3 5HJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 May 2005
• Resigned on: 26 April 2006
• Nationality: Mauritian
• Occupation: Management Consultant

SKUPIEN, Celine

• Correspondence address: 23 Clarendon Court, Albemarle Road, Beckenham, Kent, BR3 5HJ
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 5 October 2000
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Retired

SMITH, Ann

• Correspondence address: 36 Durham Avenue, Bromley, Kent, BR2 0QB
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 May 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Housewife

WALPITAGAMA, Lumbini Malsara

• Correspondence address: 22 Clarendon Court, 14 Albemarle Road, Beckenham, Kent, BR3 5HJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 August 2000
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Recruitment Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1997
• Resigned on: 1 May 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1997
• Resigned on: 1 May 1997