CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08396132. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5/6 CONNAUGHT PLACE
LONDON
W2 2ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSE IAN Apr 1958 British Director 2023-10-01 CURRENT
MR MARK ALEXANDER PARKER May 1963 British Director 2019-09-30 UNTIL 2020-08-06 RESIGNED
REDROW HOMES LIMITED Corporate Director 2013-02-08 UNTIL 2016-02-03 RESIGNED
MR NEIL FINLAY BOWRON Jul 1977 British Director 2020-08-06 UNTIL 2021-08-13 RESIGNED
MS JODY BRYANT-JONES Nov 1971 British Director 2021-08-13 UNTIL 2023-08-03 RESIGNED
STUART CHRISTOPHER WILSON Aug 1961 British Director 2013-02-08 UNTIL 2013-10-07 RESIGNED
MR ADRIAN WATTS Mar 1970 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MRS MARY TIMLIN Jan 1964 British Director 2013-02-08 UNTIL 2015-08-28 RESIGNED
MR SIMON JOHN TAYLOR Aug 1980 British Director 2015-09-03 UNTIL 2019-05-28 RESIGNED
MR BRYANT TAFFOU Feb 1987 British Director 2018-08-03 UNTIL 2020-08-06 RESIGNED
MR ANTON SMITH Oct 1977 British Director 2021-03-30 UNTIL 2023-08-03 RESIGNED
MR HARJIT SINGH Dec 1962 British Director 2023-08-03 UNTIL 2023-10-02 RESIGNED
MR RICARDO ROSSETTI Aug 1981 British Director 2018-08-03 UNTIL 2019-05-28 RESIGNED
MR MARK PARKINS Nov 1959 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2013-02-08 UNTIL 2023-08-03 RESIGNED
MR KEITH JOSEPH PARRETT May 1955 British Director 2015-10-23 UNTIL 2017-04-21 RESIGNED
MR NEIL ROBINSON May 1962 British Director 2014-06-26 UNTIL 2023-08-03 RESIGNED
MR MATTHEW ALAN OATES Jun 1974 British Director 2020-08-06 UNTIL 2021-03-30 RESIGNED
MR PAUL ANDREW MULDOWNEY Mar 1966 British Director 2019-09-30 UNTIL 2023-08-03 RESIGNED
MR ROSS JOHN HAMMOND Mar 1956 British Director 2013-02-08 UNTIL 2014-06-11 RESIGNED
MR JAMES ROBERT HOLMEAR Dec 1985 British Director 2019-09-30 UNTIL 2020-08-06 RESIGNED
MR JAMES HAYDN MOODY Dec 1972 British Director 2013-09-13 UNTIL 2015-09-03 RESIGNED
MR MARK ROBERT ELSON Apr 1965 British Director 2020-08-06 UNTIL 2023-08-03 RESIGNED
MS TINA LOUISE DEDMAN Aug 1972 British Director 2015-08-28 UNTIL 2017-02-23 RESIGNED
MR MARK ROBERT ELSON Apr 1965 British Director 2014-04-16 UNTIL 2018-08-03 RESIGNED
MR SIMON CHARLES NELSON HALFHIDE Apr 1967 British Director 2018-08-03 UNTIL 2019-09-30 RESIGNED
MR PHILIP ANDREW CHADDA May 1969 British Director 2013-02-08 UNTIL 2014-04-30 RESIGNED
MR DAVID JAMES BURNE Dec 1978 British Director 2015-10-24 UNTIL 2019-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rose Ian 2023-10-01 4/1958 London   Right to appoint and remove directors
Redrow Homes Limited 2016-04-06 - 2023-08-03 Ewloe   Flintshire Voting rights 75 to 100 percent

Related Companies

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KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 98000 - Residents property management
ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED ANDOVER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active DORMANT 98000 - Residents property management
WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active DORMANT 98000 - Residents property management
500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
COLINDALE GARDENS (LASSEN & NEWINGTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PADCROFT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
PADCROFT (WEST DRAYTON) ENERGY MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLINDALE GARDENS (THE PARK) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED 2024-02-06 28-02-2023
Dormant Company Accounts - CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED 2021-12-01 28-02-2021
Dormant Company Accounts - CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED 2020-12-05 28-02-2020
Dormant Company Accounts - CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED 2019-11-20 28-02-2019
Dormant Company Accounts - CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED 2018-11-17 28-02-2018

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