About

Registered Number: 02409511
Date of Incorporation: 31/07/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

 

Founded in 1989, Copsem Way (Esher) Management Company Ltd have registered office in Thames Ditton, it's status is listed as "Active". Copsem Way (Esher) Management Company Ltd has 7 directors listed as Cook, Stewart Graham, Smith, Andrew Macdonald, Virdi, Tejinder Singh, Abdul-aziz, Harith Shakir, John, Marshall, Krijgsman, Vincent, Perkin, Judith Pauline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Stewart Graham 17 December 1999 - 1
SMITH, Andrew Macdonald 20 July 2014 - 1
VIRDI, Tejinder Singh 13 July 2008 - 1
ABDUL-AZIZ, Harith Shakir 13 July 2008 14 March 2011 1
JOHN, Marshall 13 July 2008 08 July 2015 1
KRIJGSMAN, Vincent N/A 17 December 1999 1
PERKIN, Judith Pauline 13 July 2008 05 December 2013 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 05 July 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 04 June 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 12 July 2017
PSC08 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 14 June 2016
TM01 - Termination of appointment of director 08 June 2016
AR01 - Annual Return 17 July 2015
AP04 - Appointment of corporate secretary 17 July 2015
TM02 - Termination of appointment of secretary 17 July 2015
AA - Annual Accounts 16 June 2015
AA - Annual Accounts 12 August 2014
AP01 - Appointment of director 25 July 2014
AR01 - Annual Return 18 July 2014
CH04 - Change of particulars for corporate secretary 18 July 2014
TM01 - Termination of appointment of director 13 January 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 17 July 2012
CH04 - Change of particulars for corporate secretary 17 July 2012
AA - Annual Accounts 16 July 2012
AD01 - Change of registered office address 20 June 2012
AP04 - Appointment of corporate secretary 07 June 2012
TM02 - Termination of appointment of secretary 07 June 2012
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH04 - Change of particulars for corporate secretary 11 July 2011
AA - Annual Accounts 24 May 2011
TM01 - Termination of appointment of director 14 March 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
RESOLUTIONS - N/A 17 June 2009
RESOLUTIONS - N/A 17 June 2009
MEM/ARTS - N/A 17 June 2009
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363s - Annual Return 13 September 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 27 June 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 31 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1999
RESOLUTIONS - N/A 20 January 1999
RESOLUTIONS - N/A 20 January 1999
RESOLUTIONS - N/A 20 January 1999
123 - Notice of increase in nominal capital 20 January 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 21 September 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 20 August 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 23 July 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 21 August 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 07 September 1991
363b - Annual Return 07 September 1991
363a - Annual Return 07 April 1991
287 - Change in situation or address of Registered Office 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1991
AA - Annual Accounts 25 February 1991
NEWINC - New incorporation documents 31 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.