BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED

04449543
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

People & Contacts

Contact Details
Registered Address UNIT 7, ASTRA CENTRE
EDINBURGH WAY HARLOW ESSEX

CM20 2BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 01 Apr 2016

Appointment Type: C

Other Appointments: None

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MR IAN FERNANDES

Birthdate: Feb 1980

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 18 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JEREMY FRANCIS FERNANDES

Birthdate: Feb 1977

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 10 May 2022

Appointment Type: D

Other Appointments: None

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MR DON LOKE

Birthdate: Apr 1968

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 16 May 2021

Appointment Type: D

Other Appointments: None

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DR KAYUR JAIPRAKASH PATEL

Birthdate: Feb 1984

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 16 Apr 2024

Appointment Type: D

Other Appointments: None

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MR FRANCK TRIOLAIRE

Birthdate: Dec 1973

Nationality: FRENCH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 06 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HATHAWAY HOUSE POPES DRIVE N31QF

Date Appointed: 30 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 30 Jan 2008

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 28 May 2002

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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KELLY HOBBS

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N32UU

Date Appointed: 02 Feb 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR TERENCE ROBERT WHITE

Birthdate: Jun 1954

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD ENGLAND N32UU

Date Appointed: 30 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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DR TARUN AGRAWALA

Birthdate: Jul 1983

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 25 Jan 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR RAYMOND CANSICK

Birthdate: Jul 1962

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 25 Jan 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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RAYMOND CANSICK

Birthdate: Jul 1962

Nationality: BRITISH

Address: FLAT 14 27 WILLIAM ROAD NW13EY

Date Appointed: 30 Jan 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CORPORATE PROPERTY MANAGEMENT LIMITED

Birthdate: Feb 1987

Nationality: BRITISH

Address: 108 HIGH STREET HERTFORDSHIRE SG13DW

Date Appointed: 28 May 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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CPM ASSET MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PHOENIX HOUSE 11 WELLESLEY ROAD SURREY CR02NW

Date Appointed: 27 Jan 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DARYL FOSTER

Birthdate: May 1959

Nationality: BRITISH

Address: FLAT 18 23 WILLIAM ROAD NW13EU

Date Appointed: 30 Jan 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MISS ANNA GUTHRIE

Birthdate: Oct 1980

Nationality: BRITISH

Address: FLAT 2 23 WILLIAM ROAD NW13EU

Date Appointed: 30 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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GEORGINA HAJDU

Birthdate: Jan 1976

Nationality: BRITISH

Address: FLAT 17 23 WILLIAM ROAD NW13EU

Date Appointed: 30 Jan 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 28 May 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID LEEMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 06 Jul 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRANVILLE MCMULLEN

Birthdate: Feb 1954

Nationality: BRITISH

Address: FLAT 10 27 WILLIAM ROAD NW13EY

Date Appointed: 30 Jan 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MRS HAZEL PHAN

Birthdate: Mar 1974

Nationality: BRITISH

Address: UNIT 9 ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 10 Jun 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCK TRIOLAIRE

Birthdate: Dec 1973

Nationality: FRENCH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 29 Jan 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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