DESIGNHILL PROPERTY MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

DESIGNHILL PROPERTY MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
DESIGNHILL PROPERTY MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603274. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DESIGNHILL PROPERTY MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 KINGS AVENUE
SW4 8BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALFRED SOLDINGER Nov 1971 British Director 2006-08-18 CURRENT
MS ROSAMUND ELIZABETH WRIGHT Apr 1992 British Director 2017-06-01 CURRENT
MR TANCREDI DUTTO Secretary 2013-05-06 CURRENT
GUALTIERO BONVINO Oct 1973 Italian Director 2013-03-25 CURRENT
THOMAS ALAN STOKES Jun 1973 British Director 2001-09-28 UNTIL 2002-11-11 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-04-19 UNTIL 1991-07-17 RESIGNED
ANDREW PAUL WHITCROFT Dec 1967 British Director 2002-11-11 UNTIL 2013-02-08 RESIGNED
TANCREDI DUTTO Jan 1978 Director 2013-03-25 UNTIL 2013-05-06 RESIGNED
ANGELA JANE THORNE Apr 1976 Director 2002-05-03 UNTIL 2006-01-04 RESIGNED
MR RICHARD ABBOTTS Jan 1952 British Secretary 1991-05-22 UNTIL 1991-07-17 RESIGNED
IAN JAMES CROSS British Secretary 1995-03-31 UNTIL 2002-05-03 RESIGNED
ANGELA JANE THORNE Apr 1976 Secretary 2002-05-03 UNTIL 2006-01-04 RESIGNED
ALISON CATHERINE FOSKETT Jul 1975 Secretary 2006-08-18 UNTIL 2008-08-01 RESIGNED
MR MARK ALFRED SOLDINGER Nov 1971 British Secretary 2006-01-04 UNTIL 2008-10-01 RESIGNED
ANDY WHITCROFT Secretary 2008-10-01 UNTIL 2013-02-20 RESIGNED
MISS SALLY ANN EASTON Oct 1963 British Secretary 1991-07-17 UNTIL 1995-03-31 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-19 UNTIL 1991-05-22 RESIGNED
ABOSEDE OGUNTADE Feb 1976 British Director 2006-07-24 UNTIL 2016-10-21 RESIGNED
MARTIN JOHN MCEWAN Jan 1967 British Director 1994-11-04 UNTIL 1999-06-01 RESIGNED
SALLY-ANNE LEFEVER Jul 1968 British Director 1994-11-04 UNTIL 2006-07-24 RESIGNED
MS SUSAN JANE LEE Apr 1960 British Director 1991-05-22 UNTIL 1995-03-31 RESIGNED
STEPHEN ROBERT FEARNSIDE Jun 1974 British Director 2002-05-03 UNTIL 2006-01-04 RESIGNED
MISS SALLY ANN EASTON Oct 1963 British Director 1991-05-22 UNTIL 1995-03-31 RESIGNED
MR JONATHAN MARK BRUNT Jan 1965 British Director 1991-05-22 UNTIL 1995-09-22 RESIGNED
JACCO DE VALK Mar 1974 Dutch Director 2006-07-24 UNTIL 2016-10-21 RESIGNED
JOANNE ELIZABETH CROSS Jul 1965 British Director 1995-03-31 UNTIL 2001-04-01 RESIGNED
IAN JAMES CROSS British Director 1995-03-31 UNTIL 2002-05-03 RESIGNED
SARAH CHANDLER Aug 1966 British Director 1991-05-22 UNTIL 1995-09-22 RESIGNED
MR RUDOLPH ROMEL BAPTISTE Oct 1960 British Director 1991-05-22 UNTIL 1991-07-17 RESIGNED
MR RICHARD ABBOTTS Jan 1952 British Director 1991-05-22 UNTIL 1994-11-04 RESIGNED
MRS CAMILLA JANE ABBOTTS Jun 1963 British Director 1991-05-22 UNTIL 1994-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Alfred Soldinger 2016-04-06 11/1971 London   Ownership of shares 25 to 50 percent

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