LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED

Company number 04828373

15 officers / 11 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Secretary
• Appointed on: 1 January 2016

UK Limited Company What's this?

• Registration number: 06230550

LARSEN, Andrew Gordon

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REDMAN, Steven Douglas

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

INTASTELLA PROPERTY MANAGEMENT LIMITED

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Appointed on: 6 September 2024

UK Limited Company What's this?

• Registration number: 04368735

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2003
• Resigned on: 1 July 2008

UNITED COMPANY SECRETARIES LIMITED

• Correspondence address: PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: REG OFFICE UK
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 1 July 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003

BURROUGHS, Keith Gordon

• Correspondence address: 10-12, The Forbury, Reading, Berks, RG1 3EJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 May 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Andrew

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 25 August 2010
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Architect

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 10 July 2003
• Resigned on: 20 July 2004

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 20 July 2004
• Resigned on: 13 May 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 13 May 2008

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003