OpenCompanies

1892 Management Company Limited

Company number
03986812
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
5 May 2000
Nature of business
Residents property management

Registered office

Principia Estate & Asset Management Limited
The Studio 16 Cavaye Place
London
SW10 9PT

Officers

NameRoleAppointedResigned
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 5 May 2000 5 May 2000
C & M REGISTRARS LIMITED Corporate-Nominee-Director 5 May 2000 5 May 2000
SINCLAIR, Andrew John Ormiston Director 5 May 2000 1 Jan 2002
SHEPHERD CROSS, Henry Michael Director 5 May 2000 1 Jan 2002
FIDOCK, Robert Michael Director 21 Jan 2002 18 Sep 2003
STOREY, Andrew Peter Director 1 Jan 2002 20 Jan 2004
MARCZYNSKI, Zenon Director 7 Aug 2003 15 Oct 2004
BURTON, Peter Director 7 Aug 2003 11 Oct 2007
THOMSON, Brian Dennis Director 7 Aug 2003 11 Oct 2007
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 5 May 2000 31 Oct 2007
EDDOLLS, Timothy David John Director 11 Oct 2007 14 May 2010
HARTE, Damien Director 11 Oct 2007 7 Jul 2011
HIPPERSON, Simon John Haworth Director 23 Nov 2010 19 Sep 2012
ABLESAFE LIMITED Corporate-Secretary 4 Feb 2008 31 Oct 2012
FIRSTPORT SECRETARIAL LIMITED Corporate-Secretary 19 Nov 2012 31 Mar 2016
ELLIS, David Arthur Director 23 Nov 2010 5 Mar 2021
MALINS, Julian Henry Director 11 Oct 2007 5 Mar 2021
JORDAN, Thomas Damian Director 2 Dec 2019 1 Mar 2022
KARAKUSEVIC, Paul Djorjde Director 5 Mar 2021 6 Jun 2022
D'SOUZA, Ryan Xavier Director 5 Mar 2021 6 Jun 2022
BULLOUGH, William John Ashworth Director 26 Jun 2013 5 Dec 2022
JONES, Nicholas William Neville Director 11 Oct 2007 5 Dec 2022
ALLBROOK, Hilary Hazel Director 2 Dec 2019 16 Nov 2023
LLOYD, Jonathan Alan Director 5 Mar 2021 27 Nov 2024
PETRIE, Dawn Director 21 Nov 2023 22 Sep 2025
KIMBERLEE, Nicholas Secretary 31 Oct 2014 15 Apr 2026
TARGETT, Ross Director 6 Jun 2022 5 May 2026
PRINCIPIA ESTATE & ASSET MANAGEMENT Corporate-Secretary 5 May 2026
DRAKES, Anna Mary Director 1 Jan 2025
PANG, Sauming Director 16 Nov 2023
LYON, John Macdonald Director 5 Dec 2022
MILLER, Paul Director 5 Mar 2021
PAULMIER, Martine Helene Director 5 Mar 2021
BARAM, Eran David Director 5 Mar 2021
ALLEN, Diana Director 5 Mar 2021
WARD, Mark Brython Director 2 Dec 2019
OXNAM, David John Director 14 May 2010

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Directors’ other companies

Data