STANMORE HALL MANAGEMENT LIMITED - BROMLEY
Overview
STANMORE HALL MANAGEMENT LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Dissolved - no longer trading.
STANMORE HALL MANAGEMENT LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237593.
STANMORE HALL MANAGEMENT LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237593.
STANMORE HALL MANAGEMENT LIMITED - BROMLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 28/09/2017 |
Registered Office
PRIME PROPERTY MANAGEMENT DEVONSHIRE HOUSE
BROMLEY
BR1 1LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEWIS WASSERSTEIN | Dec 1945 | British | Director | 2011-08-04 | CURRENT |
MALCOLM DAVID COHEN | Dec 1936 | British | Director | 2002-08-14 | CURRENT |
MR RONALD PETER GRANT | Apr 1943 | British | Director | 2015-09-17 | CURRENT |
PETER ROGER PLAUT | Sep 1952 | British | Director | 2008-08-14 | CURRENT |
PRIME MANAGEMENT (PS) LIMITED | Corporate Secretary | 2018-06-15 | CURRENT | ||
ANTHONY SMYTH | May 1952 | Irish | Director | 2000-02-11 UNTIL 2002-08-14 | RESIGNED |
STUART GOLDSTONE | Nov 1932 | British | Secretary | 2000-06-05 UNTIL 2015-05-21 | RESIGNED |
STEPHEN RIGBY MARSHALL | British | Secretary | 1997-01-31 UNTIL 1998-07-13 | RESIGNED | |
GERRARD SMYTHE | Jan 1957 | Secretary | 2000-02-11 UNTIL 2000-06-05 | RESIGNED | |
KENNETH JOHN GARDNER | Nov 1927 | British | Secretary | 1996-08-13 UNTIL 1997-01-31 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1998-07-13 UNTIL 2000-02-11 | RESIGNED |
MR DAVID ANTONY RUBIN | Jan 1954 | British | Director | 2000-08-01 UNTIL 2007-07-31 | RESIGNED |
CAROLINE FIONA PRICE | Aug 1964 | British | Director | 1996-08-13 UNTIL 2000-02-11 | RESIGNED |
CHARLES EDMUND OAKLEY | Sep 1949 | British | Director | 2008-08-14 UNTIL 2010-09-29 | RESIGNED |
IVAN MAX SACKS | Jun 1937 | British | Director | 2008-08-14 UNTIL 2017-11-02 | RESIGNED |
MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | 1996-08-13 UNTIL 1999-06-21 | RESIGNED |
MR JOSEPH MILLER | Sep 1945 | British | Director | 2000-08-01 UNTIL 2015-08-12 | RESIGNED |
DR DAVID SOLOMON | Aug 1932 | British | Director | 2008-08-14 UNTIL 2009-11-10 | RESIGNED |
MR GEOFFREY LIONEL SIMMONDS | Feb 1930 | British | Director | 2000-06-05 UNTIL 2008-04-17 | RESIGNED |
MISTER SEYMOUR GELLER | Jan 1935 | British | Director | 2000-06-05 UNTIL 2008-04-17 | RESIGNED |
JEFFREY COHEN | Mar 1936 | British | Director | 2000-06-05 UNTIL 2002-08-14 | RESIGNED |
STUART GOLDSTONE | Nov 1932 | British | Director | 2000-06-05 UNTIL 2017-10-29 | RESIGNED |
ALAN MICHAEL KAYE | Jul 1925 | British | Director | 2000-06-05 UNTIL 2002-11-06 | RESIGNED |
MICHAEL GRANT | Mar 1963 | British | Director | 2003-08-19 UNTIL 2008-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Malcolm David Cohen | 2016-04-06 - 2016-10-01 | 12/1936 | Stanmore | Right to appoint and remove directors |
Stuart Goldstone | 2016-04-06 - 2016-10-01 | 11/1932 | Stanmore Middlesex | Right to appoint and remove directors |
Peter Roger Plaut | 2016-04-06 - 2016-10-01 | 9/1952 | Stanmore Middlesex | Right to appoint and remove directors |
Ivan Max Sacks | 2016-04-06 - 2016-10-01 | 6/1937 | Stanmore Middlesex | Right to appoint and remove directors |
Mr Lewis Wasserstein | 2016-04-06 - 2016-10-01 | 12/1945 | Stanmore Middlesex | Right to appoint and remove directors |
Mr Ronald Peter Grant | 2016-04-06 - 2016-10-01 | 4/1943 | Stanmore Middlesex | Right to appoint and remove directors |