THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6RL
Company number 04965307
Status Active
Incorporation Date 17 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FOURTH FLOOR HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Raoul Cassen as a director on 11 January 2017; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED are www.thevisageresidentsmanagementcompany.co.uk, and www.the-visage-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Visage Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04965307. The Visage Residents Management Company Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of The Visage Residents Management Company Limited is Fourth Floor High Holborn House 52 54 High Holborn London Wc1v 6rl. . ANDREWS, Alex is a Director of the company. LEWIN, Saul Henry is a Director of the company. PAKYARI, Peyman is a Director of the company. Secretary FORD, Peter Thomas has been resigned. Secretary TREASURE, Ralph has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENTLEY, Paul Richard Michael has been resigned. Director CASSEN, Raoul has been resigned. Director CHEUNG, Steve has been resigned. Director FORD, Peter Thomas has been resigned. Director GARNER, Tony Christopher has been resigned. Director TREASURE, Ralph has been resigned. Director SOLITAIRE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ANDREWS, Alex
Appointed Date: 03 January 2012
67 years old

Director
LEWIN, Saul Henry
Appointed Date: 04 December 2008
48 years old

Director
PAKYARI, Peyman
Appointed Date: 11 January 2009
48 years old

Resigned Directors

Secretary
FORD, Peter Thomas
Resigned: 11 December 2007
Appointed Date: 27 July 2004

Secretary
TREASURE, Ralph
Resigned: 26 July 2004
Appointed Date: 17 November 2003

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 16 September 2009
Appointed Date: 11 December 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Director
BENTLEY, Paul Richard Michael
Resigned: 10 May 2007
Appointed Date: 27 July 2004
73 years old

Director
CASSEN, Raoul
Resigned: 11 January 2017
Appointed Date: 03 January 2012
47 years old

Director
CHEUNG, Steve
Resigned: 31 August 2011
Appointed Date: 01 August 2009
69 years old

Director
FORD, Peter Thomas
Resigned: 11 December 2007
Appointed Date: 17 November 2003
60 years old

Director
GARNER, Tony Christopher
Resigned: 11 December 2007
Appointed Date: 09 May 2007
56 years old

Director
TREASURE, Ralph
Resigned: 26 July 2004
Appointed Date: 17 November 2003
83 years old

Director
SOLITAIRE DIRECTORS LIMITED
Resigned: 16 September 2009
Appointed Date: 11 December 2007

Persons With Significant Control

Ms Alex Andrews
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE VISAGE RESIDENTS MANAGEMENT COMPANY LIMITED Events

17 Jan 2017
Termination of appointment of Raoul Cassen as a director on 11 January 2017
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 17 November 2015 no member list
19 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 53 more events
31 Aug 2004
Registered office changed on 31/08/04 from: alexandra house balfour road hounslow middlesex TW3 2JX
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
27 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation