CHANGEOPEN RESIDENTS MANAGEMENT LIMITED
Overview
| Company Name | CHANGEOPEN RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02300562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHANGEOPEN RESIDENTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHANGEOPEN RESIDENTS MANAGEMENT LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANGEOPEN RESIDENTS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for CHANGEOPEN RESIDENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2016 | 22 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | 4.71 | ||||||||||
Termination of appointment of Soumen Das as a director on Dec 08, 2016 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2015 | 15 pages | 4.68 | ||||||||||
Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on Jan 02, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of William Reginald Black as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Hawksworth as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Balbinder Singh Tattar as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William Reginald Black as a director | 3 pages | AP01 | ||||||||||
Appointment of Ruth Elizabeth Pavey as a secretary | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH* on Sep 18, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Mr Balbinder Singh Tattar as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Soumen Das as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Gary James Yardley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Ian David Hawksworth as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Quadrant Property Management Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Vaughan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Royden as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CHANGEOPEN RESIDENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | Baker Street W1U 7EU London 55 | British | 181407510001 | ||||||||||
| YARDLEY, Gary James | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Chartered Surveyor | 55671660002 | ||||||||
| BARFORD WILKS, Sarah Georgina | Secretary | 14 North Side Wandsworth Common SW18 2SL London | British | 38985370001 | ||||||||||
| MACNAUGHTON, Alistair David | Secretary | 4 Ashurst Mansions 90 Nightingale Lane SW12 8NP London | British | 76046650001 | ||||||||||
| MAROO, Mitesh | Secretary | 12 Granby Road LU4 9SZ Luton Bedfordshire | British | 27453410001 | ||||||||||
| MAROO, Mitesh | Secretary | 12 Granby Road LU4 9SZ Luton Bedfordshire | British | 27453410001 | ||||||||||
| WOODWARD, Anthony James | Secretary | Cae Elga Highfield Road NP25 3HR Monmouth Gwent | British | 109633520001 | ||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||||||
| BLACK, William Reginald | Director | Grosvenor Street W1K 4QZ London 15 | England | British | Chartered Surveyor | 41017610002 | ||||||||
| BUXTON, Anthony John | Director | 34 Ifield Road SW10 9AA London | British | Accountant | 44226190001 | |||||||||
| DAS, Soumen | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Company Director | 150962550001 | ||||||||
| GRAHAM, Irene Georgina | Director | 37 Postmill Close Shirley CR0 5DY Croydon Surrey | British | Administration Director | 47016720001 | |||||||||
| HAWKSWORTH, Ian David | Director | Grosvenor Street W1K 4QZ London 15 | United Kingdom | British | Chartered Surveyor | 115713550001 | ||||||||
| HAY, Louise | Director | c/o Quadrant Property Management Ltd 115 Hammersmith Road W14 0QH London Kennedy House | England | British | Cheif Executive | 97138900001 | ||||||||
| HOWMAN, Colin Bruce Ross | Director | Lane End, Longwood Owslebury SO21 1JZ Winchester The Old School House Hants England | England | British | It Director | 59866620005 | ||||||||
| PHELPS, Patrick | Director | 4 Tanners Close Winterbourne Earls SP4 6PP Salisbury Wiltshire | England | British | Investment Service Head | 27453390002 | ||||||||
| ROYDEN, John Michael Joseph | Director | 51 Walham Grove SW6 1QR London | British & Chilean | Director | 68051570002 | |||||||||
| SUMNER, Christrose Carol | Director | 7 Downes Road AL4 9NS St Albans Hertfordshire | United Kingdom | British | Managing Director | 50669440001 | ||||||||
| TAFRESHI, Mohammad | Director | 5a Phillimore Gardens W8 7QG London | Iranian | Director | 55513440003 | |||||||||
| TATTAR, Balbinder Singh | Director | Grosvenor Street W1K 4QZ London 15 | England | British | Accountant | 161378770001 | ||||||||
| VAUGHAN, Jonathan Randal | Director | 35 Elsynge Road SW18 2HR London | England | British | Media Production | 59800380003 | ||||||||
| WILLIAMS, Graham Richard | Director | 10 Chestnut Close Waddesdon HP18 0LJ Aylesbury Buckinghamshire | British | Chartered Surveyor | 27610650001 | |||||||||
| THE FINE ART TRADE GUILD | Director | 16-18 Empress Place SW6 1TT London Unit 3 |
| 163563560001 |
Does CHANGEOPEN RESIDENTS MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0