GERMANDER MANAGEMENT LIMITED
Non-Trading
General Information
NAME
GERMANDER MANAGEMENT LIMITED
COMPANY NUMBER
03521655
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHTON
IG10 2QZ
2 Buckingham Court Rectory Lane
Loughton
IG10 2QZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Alessandro Napoli (932743181) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GERMANDER MANAGEMENT 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 GERMANDER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERMANDER MANAGEMENT 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 |
|---|---|---|---|---|
|
04/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 2 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/03/1998 - 21/04/1999 (1 years and 1 months) Secretary: 04/03/1998 - 21/04/1999 (1 years and 1 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 61 |
View Report |
|
04/03/1998 - Present (26 years and 8 months) 04/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Alessandro Napoli (932743181) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 08/12/2023 | Kathleen Kociolek (907175657) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | Peter Fairweather (920116265) has left the board |
| 27/04/2022 | New Board Member Peter William Andrew Ward (929512420) Appointed |
| 30/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 20/09/2017 | CH ESTATE MANAGEMENT LTD (923751375) has left the board |
| 20/09/2017 | New Company Secretary CH ESTATE MANAGEMENT LTD (918842134) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 07/09/2017 | ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) has left the board |
| 07/09/2017 | New Company Secretary CH ESTATE MANAGEMENT LTD (923751375) Appointed |
| 25/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 18/11/2016 | ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (921767801) has left the board |
| 18/11/2016 | New Company Secretary ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) Appointed |
| 08/11/2016 | HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board |
| 08/11/2016 | New Company Secretary ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (921767801) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 24/09/2015 | New Board Member Jaya Kaur Bami (920116236) Appointed |
| 24/09/2015 | Robert Ian Blackledge (910225802) has left the board |
| 24/09/2015 | New Board Member Peter Fairweather (920116265) Appointed |
| 22/06/2015 | HML COMPANY SECRETARIAL SERVICES LTD (918956970) has left the board |
| 22/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 23/04/2015 | Panagiotis Liatsis (912663452) has left the board |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 25/07/2014 | Change in Reg. Office |
| 24/07/2014 | Andrew George Chater (905020641) has left the board |
| 24/07/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918956970) Appointed |
| 10/03/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 09/10/2012 | John Angus Currie (913670070) has left the board |
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