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CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

Company number 04232211

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Officers: 15 officers / 11 resignations

CHARLES HEIGHTS (1) MANAGEMENT COMPANY

Correspondence address
First Floor, 85 Great Portland Street, London, England, W1W 7LT
Role Active
Secretary
Appointed on
19 February 2021

UK Limited Company What's this?

Registration number
04232211

CHOI, Kam Yuen

Correspondence address
First Floor, 85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
August 1956
Appointed on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Property Landlord

MARQUIS, Glen Ronald

Correspondence address
First Floor, 85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
December 1977
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Self Employed

PATEL, Jitan

Correspondence address
First Floor, 85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
April 1974
Appointed on
1 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
11 June 2001
Resigned on
24 October 2005

MANAGEMENT SECRETARIES LIMITED

Correspondence address
Saxon House, 6a St. Andrew Street, Hertford, England, SG14 1JA
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
19 February 2021

UK Limited Company What's this?

Registration number
05251589

AUSTIN, Janet

Correspondence address
First Floor, 85 Great Portland Street, London, England, W1W 7LT
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 October 2020
Resigned on
30 May 2024
Nationality
British
Country of residence
England
Occupation
Market Data Consultant

BURROWS, Timothy John

Correspondence address
36 John William Close, Chafford Hundred, Grays, Essex, RM16 6ED
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2004
Resigned on
4 May 2006
Nationality
British
Occupation
Accountant

HEMPSTEAD, Michael Dennis Patrick

Correspondence address
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
Role Resigned
Director
Date of birth
May 1959
Appointed on
5 September 2013
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Engineering Consultant

MORRIS, Darren James

Correspondence address
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
Role Resigned
Director
Date of birth
August 1991
Appointed on
5 September 2020
Resigned on
12 January 2021
Nationality
British
Country of residence
England
Occupation
Carpet Fitter

REYNOLDS, Christopher John

Correspondence address
18 John William Close, Chafford Hundred, Grays, Essex, RM16 6ED
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 April 2004
Resigned on
1 October 2007
Nationality
British
Occupation
Civil Servant

STAPLETON, Sydney

Correspondence address
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 August 2008
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Plumber

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
11 June 2001
Resigned on
26 January 2004

CPM ASSET MANAGEMENT LIMITED

Correspondence address
C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Appointed on
26 January 2004
Resigned on
1 April 2004

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
11 June 2001
Resigned on
1 April 2004