54 RUSSELL SQUARE MANAGEMENT LIMITED

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Company number 02171999
Status Active
Incorporation Date 30 September 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 54 RUSSELL SQUARE, LONDON, WC1B 4HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 54 RUSSELL SQUARE MANAGEMENT LIMITED are www.54russellsquaremanagement.co.uk, and www.54-russell-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Russell Square Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02171999. 54 Russell Square Management Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of 54 Russell Square Management Limited is 54 Russell Square London Wc1b 4hr. . OSBORNE, Robert is a Secretary of the company. CAWTHORNE, Paul is a Director of the company. MARCHANT, David Howard is a Director of the company. MARCHANT, Valerie Anne is a Director of the company. OSBORNE, Madeline is a Director of the company. OSBORNE, Robert is a Director of the company. PHILLIPS, Rita is a Director of the company. TAUTÉ, Anne Elizabeth is a Director of the company. Secretary PHILLIPS, Rita has been resigned. Director BAKER, Walter Vego has been resigned. Director BURNETT, Timothy Adrian John has been resigned. Director HUTCHINSON, David John has been resigned. Director HUTCHINSON, Rachael has been resigned. Director KAN, Bertrand Boudewijn has been resigned. Director MACDONALD SMITH, Michael Joseph has been resigned. Director MCGRATH, Barbara has been resigned. Director MCGRATH, Edmund Brian has been resigned. Director WALLMAN, Sandra has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OSBORNE, Robert
Appointed Date: 01 September 2012

Director
CAWTHORNE, Paul
Appointed Date: 18 December 1998
68 years old

Director

Director

Director
OSBORNE, Madeline
Appointed Date: 01 April 2005
77 years old

Director
OSBORNE, Robert
Appointed Date: 01 April 2005
77 years old

Director
PHILLIPS, Rita
Appointed Date: 29 September 2012
80 years old

Director
TAUTÉ, Anne Elizabeth
Appointed Date: 01 January 2015
78 years old

Resigned Directors

Secretary
PHILLIPS, Rita
Resigned: 01 September 2012

Director
BAKER, Walter Vego
Resigned: 31 December 2014
Appointed Date: 22 July 2010
96 years old

Director
BURNETT, Timothy Adrian John
Resigned: 24 March 2010
Appointed Date: 01 November 1997
88 years old

Director
HUTCHINSON, David John
Resigned: 06 September 1994
80 years old

Director
HUTCHINSON, Rachael
Resigned: 06 September 1994
72 years old

Director
KAN, Bertrand Boudewijn
Resigned: 18 December 1998
Appointed Date: 01 September 1992
59 years old

Director
MACDONALD SMITH, Michael Joseph
Resigned: 31 March 2005
Appointed Date: 14 April 2000
60 years old

Director
MCGRATH, Barbara
Resigned: 14 April 2000
84 years old

Director
MCGRATH, Edmund Brian
Resigned: 14 April 2000
87 years old

Director
WALLMAN, Sandra
Resigned: 31 December 2014
Appointed Date: 22 July 2010
91 years old

54 RUSSELL SQUARE MANAGEMENT LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 28 September 2016 with updates
06 Nov 2015
Total exemption full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 28 September 2015 no member list
11 Feb 2015
Appointment of Ms Anne Elizabeth Tauté as a director on 1 January 2015
...
... and 84 more events
14 Dec 1987
Memorandum and Articles of Association

08 Dec 1987
Company name changed findconcept residents management LIMITED\certificate issued on 09/12/87

27 Nov 1987
Registered office changed on 27/11/87 from: 2 baches st london N1 6UB

27 Nov 1987
Secretary resigned;new secretary appointed

30 Sep 1987
Incorporation