Salisbury Plaza (No. 3) Management Company Ltd

About

Registered Number: 02279885
Date of Incorporation: 25/07/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: The White House, 1 The Broadway, Hatfield, AL9 5BG,

 

Salisbury Plaza (No. 3) Management Company Ltd was registered on 25 July 1988 and are based in Hatfield, it's status is listed as "Active". The current directors of the business are listed as Varughese, Anthony, Watts, Kevan Charles, Om Property Management, Rafique, Ataif. We do not know the number of employees at Salisbury Plaza (No. 3) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARUGHESE, Anthony 10 July 2009 - 1
WATTS, Kevan Charles 30 July 2012 - 1
RAFIQUE, Ataif 24 March 2011 23 April 2014 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT 01 June 2011 13 October 2011 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AD01 - Change of registered office address 04 November 2019
AP04 - Appointment of corporate secretary 04 November 2019
TM02 - Termination of appointment of secretary 01 November 2019
AD01 - Change of registered office address 21 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 11 June 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 03 September 2012
AP01 - Appointment of director 07 August 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
TM02 - Termination of appointment of secretary 13 June 2012
AP04 - Appointment of corporate secretary 13 June 2012
CH01 - Change of particulars for director 13 June 2012
AD01 - Change of registered office address 06 January 2012
AA - Annual Accounts 19 December 2011
AD01 - Change of registered office address 17 June 2011
AD01 - Change of registered office address 17 June 2011
AR01 - Annual Return 10 June 2011
AP04 - Appointment of corporate secretary 10 June 2011
TM02 - Termination of appointment of secretary 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AP01 - Appointment of director 31 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 25 August 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 18 June 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
AA - Annual Accounts 22 February 2002
225 - Change of Accounting Reference Date 26 January 2002
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
287 - Change in situation or address of Registered Office 29 June 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 08 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 14 July 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 12 June 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 09 June 1997
288 - N/A 14 August 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 20 June 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 24 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 07 December 1994
287 - Change in situation or address of Registered Office 22 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
288 - N/A 05 November 1994
AA - Annual Accounts 05 September 1994
288 - N/A 10 June 1994
363s - Annual Return 02 June 1994
288 - N/A 02 June 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 28 September 1992
AA - Annual Accounts 28 September 1992
287 - Change in situation or address of Registered Office 07 November 1991
363b - Annual Return 30 July 1991
RESOLUTIONS - N/A 31 January 1991
AA - Annual Accounts 11 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1990
RESOLUTIONS - N/A 01 October 1990
RESOLUTIONS - N/A 01 October 1990
363 - Annual Return 28 September 1990
AA - Annual Accounts 07 March 1990
RESOLUTIONS - N/A 08 February 1990
363 - Annual Return 08 February 1990
288 - N/A 03 January 1990
CERTNM - Change of name certificate 29 December 1988
288 - N/A 14 December 1988
288 - N/A 14 December 1988
287 - Change in situation or address of Registered Office 14 December 1988
NEWINC - New incorporation documents 25 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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