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BRITANNIA VILLAGE (SEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 03941894

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Officers: 17 officers / 14 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

MCDONALD, Calum

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
April 1973
Appointed on
18 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Product Manager

WONG, Gordon

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
October 1983
Appointed on
18 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Design Engineer

SOUTHAM, Roger James

Correspondence address
238 Boardwalk Place, London, E14 5SQ
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
1 August 2012
Nationality
British

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
7 March 2000
Resigned on
16 April 2007

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06404682

BEVERLEY, William

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 March 2015
Resigned on
11 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Services

COHEN, Valerie Dorothy

Correspondence address
Flat 2, 17/19 Elsworthy Road, Primrose Hill, London, NW3
Role Resigned
Director
Date of birth
February 1939
Appointed on
16 April 2007
Resigned on
14 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIALES, Steven Anthony

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
March 1969
Appointed on
24 July 2023
Resigned on
4 April 2024
Nationality
British
Country of residence
England
Occupation
N/A

DIALES, Steven Anthony

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 March 2012
Resigned on
18 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISHER, Mark Lawrence

Correspondence address
The Poplars 23 Salts Avenue, Loose, Maidstone, Kent, ME15 0AZ
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 April 2007
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director Estate Agency

NANGA, Devlatha

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
August 1973
Appointed on
18 March 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
It Consultant

QURESHI, Imran Mazher

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 October 2011
Resigned on
18 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RICHARDS, Tony

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
January 1961
Appointed on
8 June 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Freelance Software Consultant

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
1/3 Evron Place, Hertford, SG14 1PA
Role Resigned
Director
Appointed on
7 March 2000
Resigned on
26 January 2004

CPM ASSET MANAGEMENT LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Director
Appointed on
26 January 2004
Resigned on
16 April 2007

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
7 March 2000
Resigned on
30 April 2007