500 White Hart Lane Management Company Limited
- Active
- Incorporated on 5 Jun 2018
Reg Address: Fisher House, 84 Fisherton Street, Salisbury SP2 7QY, England
Company Classifications:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "500 White Hart Lane Management Company Limited" is a private-limited-guarant-nsc and located in Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. 500 White Hart Lane Management Company Limited is currently in active status and it was incorporated on 5 Jun 2018 (6 years 3 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 500 White Hart Lane Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Crilly | Director | 22 Feb 2024 | British | Active |
2 | Seh-Kwe Tonye Tembunde | Director | 30 Jun 2023 | British | Active |
3 | Ireneusz Chochol | Director | 23 Jun 2023 | British | Resigned 10 Oct 2023 |
4 | CRABTREE PM LIMITED | Corporate Secretary | 6 Mar 2020 | - | Active |
5 | CRABTREE PM LIMITED | Corporate Secretary | 6 Mar 2020 | - | Active |
6 | Christopher William Hood | Director | 3 Dec 2019 | British | Active |
7 | Christopher William Hood | Director | 3 Dec 2019 | British | Resigned 7 Jun 2023 |
8 | Darren Lee Mccormack | Director | 28 Mar 2019 | British | Resigned 7 Jun 2023 |
9 | Darren Lee Mccormack | Director | 28 Mar 2019 | British | Active |
10 | Claudia Pilialarmi | Secretary | 28 Mar 2019 | - | Resigned 14 Oct 2020 |
11 | Andreas Georgiou | Director | 28 Mar 2019 | British | Resigned 3 Dec 2019 |
12 | Maryline Stone | Director | 5 Jun 2018 | French | Resigned 7 Jun 2023 |
13 | Vasos Ptohopoulos | Director | 5 Jun 2018 | Greek | Resigned 28 Mar 2019 |
14 | Jeremy Gee | Director | 5 Jun 2018 | British | Resigned 28 Mar 2019 |
15 | Maryline Stone | Director | 5 Jun 2018 | French | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 5 Jun 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 500 White Hart Lane Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 4 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 12 Sep 2023 | Download PDF |
4 | Officers - Change Corporate Secretary Company With Change Date | 12 Sep 2023 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 12 Sep 2023 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 12 Sep 2023 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 4 Aug 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2023 | Download PDF |
9 | Accounts - Dormant | 26 Jun 2023 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2023 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2023 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2023 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2023 | Download PDF |
14 | Confirmation Statement - No Updates | 5 Jun 2023 | Download PDF |
15 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
16 | Confirmation Statement - No Updates | 4 Jun 2021 | Download PDF |
17 | Accounts - Dormant | 20 Nov 2020 | Download PDF 7 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 22 Oct 2020 | Download PDF 2 Pages |
19 | Address - Change Registered Office Company With Date Old New | 27 Aug 2020 | Download PDF 1 Pages |
20 | Confirmation Statement - No Updates | 4 Jun 2020 | Download PDF 3 Pages |
21 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Mar 2020 | Download PDF 2 Pages |
22 | Accounts - Dormant | 4 Mar 2020 | Download PDF 7 Pages |
23 | Address - Change Registered Office Company With Date Old New | 18 Feb 2020 | Download PDF 2 Pages |
24 | Confirmation Statement - No Updates | 7 Feb 2020 | Download PDF 2 Pages |
25 | Restoration - Administrative Company | 7 Feb 2020 | Download PDF 3 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2020 | Download PDF 3 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 2 Pages |
28 | Address - Change Registered Office Company With Date Old New | 7 Feb 2020 | Download PDF 2 Pages |
29 | Gazette - Dissolved Compulsory | 12 Nov 2019 | Download PDF 1 Pages |
30 | Gazette - Notice Compulsory | 27 Aug 2019 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2019 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2019 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2019 | Download PDF 2 Pages |
34 | Officers - Appoint Person Secretary Company With Name Date | 17 Apr 2019 | Download PDF 3 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
36 | Incorporation - Company | 5 Jun 2018 | Download PDF 48 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.