Company information:
Property Management Company (Croydon) Limited (No: 04439735)
Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND
Status: Active
Incorporated: 15-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980 From: Jun-2023 )
Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Mar-2020 )
Current Director: BONNIE LUCY MINSHULL ( DOB: Nov-1980 From: Dec-2023 )
Current Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975 From: Jul-2019 )
Resigned Director: JACQUELINE ANN COLYER ( From: Jan-2006 To: Mar-2009 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Nov-1976 From: Dec-2014 To: Jul-2019 )
Resigned Director: MICHAEL JOHN GREEN ( DOB: Nov-1976 From: Dec-2014 To: Jul-2019 )
Resigned Director: PAUL ANTONY HODGE ( From: May-2002 To: Jan-2003 )
Resigned Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Mar-2020 To: Jun-2023 )
Resigned Director: GARY ERNEST HUTTON ( DOB: Sep-1959 From: Feb-2011 To: Dec-2014 )
Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Dec-2005 To: Jan-2006 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974 From: Jun-2023 To: Dec-2023 )
Resigned Director: JOHN SIMON PROCTOR ( DOB: Apr-1954 From: Mar-2009 To: Feb-2011 )
Resigned Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975 From: Jul-2019 To: Mar-2020 )
Resigned Director: GARY WAYNE REID ( DOB: Feb-1962 From: Oct-2010 To: Feb-2011 )
Resigned Director: MARK WILLIAM STEPHENSON ( DOB: May-1970 From: Dec-2002 To: Jan-2006 )
Resigned Director: TIMOTHY JOHN WOOLDRIDGE ( DOB: Jul-1973 From: Feb-2011 To: Dec-2014 )
Resigned Secretary: LOUISE JEAN ASHMAN ( DOB: Jan-1974 From: May-2002 To: Jan-2006 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2014 To: Jul-2019 )
Resigned Secretary: ADRIAN GRAHAM CLARKE ( From: Feb-2011 To: Dec-2014 )
Resigned Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Jul-2006 To: Feb-2011 )
Resigned Secretary: JONATHAN PETER MCCLELLAND ( DOB: Jul-1963 From: Jan-2006 To: Jul-2006 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Segro (Beddington Lane) Limited, 1 New Burlington Place, London, W1S 2HR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-07-30)
J.P. Morgan Europe Limited (As Depositary Of Fidelity Uk Real Estate Fund), 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-12-01, Ceased: 2019-07-30)
Cip Property (Aipt) Limited, Citigroup Centre Canada Square, London, E14 5LB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-01)