Company information:
Croydon Management Services Limited (No: 08284192)
Address: 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 41100 - Development of building projects
Any Errored appointment: OLIVIER BOSSARD ( DOB: May-1964 From: Jul-2019 )
Current Director: HARRY ALEXANDER BADHAM ( DOB: Oct-1976 From: Jun-2021 )
Current Director: AMANDA BEATTIE ( DOB: Dec-1973 From: Apr-2023 )
Current Director: SIMON JAMES BETTY ( DOB: Aug-1975 From: May-2020 )
Current Director: SIMON JAMES BETTY ( DOB: Aug-1975 From: May-2020 )
Current Director: OLIVIER BOSSARD ( DOB: May-1964 From: Mar-2020 )
Current Director: JONATHAN ANDREW HODES ( DOB: Oct-1968 From: Mar-2015 )
Current Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Jan-2013 )
Current Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Dec-2019 )
Current Secretary: GILLIAN CLAIRE HOUINATO ( From: Apr-2023 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Mar-2015 To: Nov-2021 )
Resigned Director: HARRY ALEXANDER BADHAM ( DOB: Oct-1976 From: Jun-2021 To: Apr-2023 )
Resigned Director: AMANDA BEATTIE ( DOB: Dec-1973 From: Jul-2019 To: Dec-2019 )
Resigned Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Apr-2019 To: May-2020 )
Resigned Director: OLIVIER MARC BOSSARD ( DOB: May-1964 From: Mar-2020 To: Dec-2023 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Mar-2017 To: Nov-2021 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Jan-2013 To: Apr-2019 )
Resigned Director: BENOIT DOHIN ( DOB: May-1981 From: Aug-2022 To: Dec-2023 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2012 To: Jan-2013 )
Resigned Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Jan-2013 To: Jul-2019 )
Resigned Director: GREGOIRE PEUREUX ( DOB: Dec-1977 From: Nov-2021 To: Apr-2023 )
Resigned Director: MARTIN PLOCICA ( DOB: Aug-1962 From: Jan-2013 To: Mar-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Nov-2012 To: Jan-2013 )
Resigned Director: STÉPHANE CHRISTINE SCHEBAT ( DOB: Jun-1969 From: Mar-2020 To: Aug-2022 )
Resigned Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Jan-2013 To: Mar-2015 )
Resigned Director: LEON SHELLEY ( DOB: Jun-1972 From: Jun-2016 To: Jun-2018 )
Resigned Director: PHILIP SIMON SLAVIN ( From: Jan-2013 To: Apr-2015 )
Resigned Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: Dec-2020 To: Jun-2021 )
Resigned Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Jan-2013 To: Apr-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2012 To: Jan-2013 )
Persons of Significant Control:
Hammerson Uk Properties Limited, 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-21)
Westfield Europe Limited, 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)