Lysander Place Thamesmead (No 1) Management Company Limited
- Company number
- 04828373
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 10 Jul 2003
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jul 2003 | 10 Jul 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Jul 2003 | 10 Jul 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Director | 10 Jul 2003 | 10 Jul 2003 |
| CORPORATE PROPERTY MANAGEMENT LIMITED | Corporate-Director | 10 Jul 2003 | 20 Jul 2004 |
| CPM ASSET MANAGEMENT LIMITED | Corporate-Director | 20 Jul 2004 | 13 May 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Director | 10 Jul 2003 | 13 May 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jul 2003 | 1 Jul 2008 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 2 Dec 2008 | 1 Jul 2009 |
| BURROUGHS, Keith Gordon | Director | 13 May 2008 | 11 Jun 2010 |
| PATERSON, Andrew | Director | 25 Aug 2010 | 7 Aug 2015 |
| UNITED COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2009 | 1 Jan 2016 |
| REDMAN, Steven Douglas | Director | 13 May 2008 | 15 Jun 2026 |
| INTASTELLA PROPERTY MANAGEMENT LIMITED | Corporate-Director | 6 Sep 2024 | |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 1 Jan 2016 | |
| LARSEN, Andrew Gordon | Director | 13 May 2008 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2024 Dormant | £0 |
| 30 Nov 2023 Dormant | £0 |
| 30 Nov 2022 Dormant | £0 |
| 30 Nov 2021 Dormant | £0 |
| 30 Nov 2020 Dormant | £0 |
| 30 Nov 2019 Dormant | £0 |
| 30 Nov 2018 Dormant | £0 |
| 30 Nov 2017 Dormant | £0 |
| 30 Nov 2016 Dormant | £0 |
| 30 Nov 2015 Dormant | £0 |
| 30 Nov 2014 Dormant | £0 |
| 30 Nov 2013 Dormant | £0 |
| 30 Nov 2012 Dormant | £0 |
| 30 Nov 2011 | - |
| 30 Nov 2010 | - |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
| 31 Jul 2006 | - |
| 31 Jul 2005 | - |
| 31 Jul 2004 | - |
Connections
Directors’ other companies
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at St Christopher's Place (Ruislip) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Yew Tree Court Kingston Bagpuize Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at DE Lacy Fields Km8 Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 9-10-11 Prima Road Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Weavers Court Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Alexa Apartments Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 504-506 Kingsland Road Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 61 Richborne Terrace Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at South Row Residents' Society Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Forest Grange (Horsham) Management Company Limited
Registered address
542 companies are registered at this address - likely a registration agent.