CROYDON MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CROYDON MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
08284192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/11/2012
(12 years and 1 months old)
WEBSITE
https://www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/01/2013
09/01/2013
CROYDEN MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
Marble Arch House
66 Seymour Street
London
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROYDON MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 04/12/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CROYDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROYDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROYDON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 48 Past: 67 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2023 - 16/12/2019 (3 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 30 Past: 19 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROYDON MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 04/12/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 22/12/2023 | Benoit Dohin (929933313) has left the board |
| 22/12/2023 | Olivier Marc Bossard (928343610) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Amanda Beattie (924763721) Appointed |
| 01/05/2023 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 01/05/2023 | Harry Alexander Badham (928427393) has left the board |
| 01/05/2023 | Gregoire Peureux (928210127) has left the board |
| 01/05/2023 | New Company Secretary Gillian Claire Houinato (930838144) Appointed |
| 12/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | Stephane Christine Schebat (926889022) has left the board |
| 24/08/2022 | New Board Member Benoit Dohin (929933313) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 17/06/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 31/05/2021 | New Board Member Olivier Marc Bossard (928343610) Appointed |
| 27/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Simon James Betty (926946213) Appointed |
| 15/05/2020 | Simon James Betty (926946303) has left the board |
| 08/05/2020 | Andrew John Berger-North (913463005) has left the board |
| 08/05/2020 | New Board Member Simon James Betty (926946303) Appointed |
| 17/04/2020 | New Board Member Stephane Christine Schebat (926889022) Appointed |
| 15/04/2020 | New Board Member Olivier Bossard (924828491) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Amanda Beattie (924763721) has left the board |
| 18/12/2019 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 04/10/2019 | Olivier Bossard (924828491) has left the board |
| 12/08/2019 | New Board Member Amanda Beattie (924763721) Appointed |
| 09/08/2019 | New Accounts filed |
| 09/08/2019 | Peter Howard Miller (915639184) has left the board |
| 09/08/2019 | New Board Member Olivier Bossard (924828491) Appointed |
| 06/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 06/05/2019 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
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