Eastern Perspective Management Company Limited

Dissolved 9 Jun 202605777736 Private limited company
Incorporated
11 April 2006
Previously known as
Block A-D Whitelands Park Limited (until 12 July 2010)
Industry
Residents property management (98000)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Thomas, Penelope
Secretary · Appointed 12 July 2024
Director · Appointed 30 November 2023
British
Born February 1969 (57)
Officer history (13 former)
12 July 2024
Appointed Thomas, Penelope as Secretary
14 June 2024
Resigned Truscott, Peter Martin as Director
30 November 2023
Appointed Floydd, William James Spencer as Director
30 November 2023
Resigned Cooper, Duncan John as Director
18 August 2023
Resigned Maguire, Kevin as Secretary
31 December 2019
Appointed Cooper, Duncan John as Director
31 December 2019
Appointed Truscott, Peter Martin as Director
31 December 2019
Resigned Tinker, Nigel Christopher as Director
31 October 2019
Resigned Stone, Stephen as Director
26 March 2019
Resigned Bergin, Patrick Joseph as Director
21 June 2012
Resigned Huggett, David Andrew as Director
19 January 2011
Resigned Darby, David Peter as Director
22 March 2009
Appointed Stone, Stephen as Director
22 March 2009
Appointed Tinker, Nigel Christopher as Director
22 March 2009
Appointed Darby, David Peter as Director
12 February 2009
Appointed Bergin, Patrick Joseph as Director
30 January 2009
Resigned Harrison, James Alexander as Director
31 December 2008
Resigned Vanson, Mark Lee as Director
1 November 2008
Appointed Maguire, Kevin as Secretary
3 October 2008
Resigned Hague, William George as Secretary
19 June 2008
Appointed Hague, William George as Secretary
17 June 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
16 May 2007
Resigned Seymour Macintyre Limited as Corporate Secretary
19 April 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
11 April 2006
Appointed Seymour Macintyre Limited as Corporate Secretary
11 April 2006
Appointed Vanson, Mark Lee as Director
11 April 2006
Appointed Harrison, James Alexander as Director
11 April 2006
Appointed Huggett, David Andrew as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1896948

Filings

Recent filings only. See the full history on Companies House

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