Croydon Management Services Limited
- Company number
- 08284192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2012
- Nature of business
- Development of building projects
- Corporate group
- Westfield Europe Limited (18 companies)
Registered office
Previous names
- Croyden Management Services Limited (until 9 Jan 2013)
- Damsonhurst Limited (until 8 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Peramdeep Singh | Director | 1 May 2026 | |
| BEATTIE, Amanda | Director | 21 Apr 2023 | |
| ARCHER, Janice Andrea | Secretary | 30 Jan 2026 | 31 Jul 2026 |
| RENOUX, Samuel Gaetan | Director | 19 May 2025 | 1 May 2026 |
| HOUINATO, Gillian Claire | Secretary | 21 Apr 2023 | 16 Jan 2026 |
| LABESSE, Vincent Andre Pierre-Luc | Director | 29 Nov 2024 | 19 May 2025 |
| PARSONS, Scott Cameron | Director | 16 Dec 2019 | 27 Jan 2025 |
| HODES, Jonathan Andrew | Director | 24 Mar 2015 | 28 Nov 2024 |
| DOHIN, Benoit | Director | 22 Aug 2022 | 20 Dec 2023 |
| BOSSARD, Olivier Marc | Director | 31 Mar 2020 | 20 Dec 2023 |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 11 Nov 2021 | 21 Apr 2023 |
| BADHAM, Harry Alexander | Director | 10 Jun 2021 | 21 Apr 2023 |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 7 Jan 2013 | 21 Apr 2023 |
| SCHEBAT, Stéphane Christine | Director | 31 Mar 2020 | 22 Aug 2022 |
| BOURGEOIS, Mark Richard | Director | 17 Mar 2017 | 11 Nov 2021 |
| AUSTIN, Warren Stuart | Director | 2 Mar 2015 | 11 Nov 2021 |
| TRAVIS, Simon Charles, Mr. | Director | 11 Dec 2020 | 10 Jun 2021 |
| BETTY, Simon James | Director | 5 May 2020 | 11 Dec 2020 |
| BERGER-NORTH, Andrew John | Director | 30 Apr 2019 | 5 May 2020 |
| BEATTIE, Amanda | Director | 31 Jul 2019 | 16 Dec 2019 |
| MILLER, Peter Howard | Director | 17 Jan 2013 | 31 Jul 2019 |
| COLE, Peter William Beaumont | Director | 7 Jan 2013 | 30 Apr 2019 |
| SHELLEY, Leon | Director | 13 Jun 2016 | 29 Jun 2018 |
| PLOCICA, Martin | Director | 7 Jan 2013 | 17 Mar 2017 |
| SLAVIN, Philip Simon | Director | 17 Jan 2013 | 21 Apr 2015 |
| SHAW, Richard Geoffrey | Director | 7 Jan 2013 | 2 Mar 2015 |
| LEVY, Adrian Joseph Morris | Director | 7 Nov 2012 | 7 Jan 2013 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 7 Nov 2012 | 7 Jan 2013 |
| PUDGE, David John | Director | 7 Nov 2012 | 7 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westfield Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Hammerson Uk Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Apr 2023 |
Accounts
Connections
Owned by
Croydon Management Services Limited → Westfield Europe Limited
Directors’ other companies
- GILL, Peramdeep Singh - Director at White City (Shepherds Bush) General Partner Limited
- GILL, Peramdeep Singh - Director at Croydon (Gp2) Limited
- GILL, Peramdeep Singh - Director at Stratford City Shopping Centre (No.1) Nominee A Limited
- GILL, Peramdeep Singh - Director at Westfield UK Finance Limited
- GILL, Peramdeep Singh - Director at Stratford City Offices (No.1) General Partner Limited
- GILL, Peramdeep Singh - Director at Westfield Croydon Holdings (No.4) Limited
- GILL, Peramdeep Singh - Director at Westfield Croydon Holdings (No.1) Limited
- GILL, Peramdeep Singh - Director at Westfield Italy Operations Limited
- GILL, Peramdeep Singh - Director at Westfield White City LP Limited
- GILL, Peramdeep Singh - Director at Croydon (Gp1) Limited
Companies at the same address
- Cherry Park Property General Partner Limited (11885139)
- Cherry Park Property Limited Partnership (LP020131)
- Cherry Park Rentco Limited (11905547)
- Croydon (Gp1) Limited (08351560)
- Croydon (Gp2) Limited (08425916)
- Croydon Car Park Limited (08230400)
- Croydon Limited Partnership (LP015372)
- Duelguide Holdings Limited (02636872)
- Duelguide Properties Limited (04984236)
- Edinburgh St James (Gp) Limited (10138909)