OpenCompanies

Coppermill Lock (Harefield) Management Company Limited

Company number
09313472
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
17 Nov 2014
Nature of business
Residents property management
Dormant Company

Registered office

Officers

NameRoleAppointedResigned
PITSEC LTD Corporate-Secretary 17 Nov 2014 19 Feb 2019
CRAWSHAY-RALSTON, Ian Director 17 Nov 2014 18 Mar 2020
COATES, Christopher Gordon Michael Director 17 Nov 2014 18 Mar 2020
KEMP, Sebastian Alexander Director 17 Nov 2014 18 Mar 2020
EAVES PROPERTY MANAGEMENT SERVICES LIMITED Corporate-Secretary 20 Mar 2019 31 Dec 2020
BAKER, Michael John Director 18 Mar 2020 1 Jan 2022
SUBRAMANIAN, Nachal Devi Director 18 Mar 2020 20 Apr 2024
GREEN ESTATE MANAGEMENT Corporate-Secretary 1 Jan 2021 19 Apr 2026
ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED Corporate-Secretary 20 Apr 2026
GENTLES, Melanie Jayne Director 1 Sep 2025
LAWRENCE, Mark Director 15 Dec 2023
PARKINSON, Diana Ruth Director 1 Jan 2022
BANKS, Jonathan Michael Director 22 Jun 2020
FLIGG, Barry Director 22 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Sebastian Alexander Kemp Voting Rights 25 To 50 Percent 6 Apr 2016 18 Mar 2020
Mr Ian Crawshay-Ralston Voting Rights 25 To 50 Percent 6 Apr 2016 18 Mar 2020
Mr Christopher Coates Voting Rights 25 To 50 Percent 6 Apr 2016 18 Mar 2020
Mr Michael John Baker Significant Influence Or Control 1 Oct 2020 1 Jan 2022
Mrs Nachal Devi Subramanian Significant Influence Or Control 1 Oct 2020 20 Apr 2024
Mr Barry Fligg Significant Influence Or Control 1 Oct 2020 1 Oct 2025
Mr Jonathan Michael Banks Significant Influence Or Control 1 Oct 2020 1 Oct 2025

Accounts

Year ended Net assets Employees
30 Nov 2025 £0 0
30 Nov 2024 £0 0
30 Nov 2023 - 0
30 Nov 2022 £0 0
30 Nov 2021 £0 0
30 Nov 2020 £0 0
30 Nov 2019 Dormant £0 -
30 Nov 2018 Dormant £0 -
30 Nov 2017 Dormant £0 -
30 Nov 2016 Dormant £0 -
30 Nov 2015 - -

Connections

Directors’ other companies

Companies at the same address

Data