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 - BROMLEY

This company is listed in the following categories:
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

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