5 VERMONT ROAD (MANAGEMENT) LIMITED
LONDON

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Company number 02729076
Status Active
Incorporation Date 6 July 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5A VERMONT ROAD, LONDON, SE19 3SR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of 5 VERMONT ROAD (MANAGEMENT) LIMITED are www.5vermontroadmanagement.co.uk, and www.5-vermont-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.9 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Vermont Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02729076. 5 Vermont Road Management Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of 5 Vermont Road Management Limited is 5a Vermont Road London Se19 3sr. . GOLDFINGLE, Gemma is a Secretary of the company. FARRELL, Oonagh is a Director of the company. MCDOWELL, Jean Ann is a Director of the company. RECKERT, Julian is a Director of the company. Secretary MCDONALD, Ross Edward has been resigned. Secretary PHILLIPPO, Mark William has been resigned. Secretary RECKERT, Julian has been resigned. Secretary REYNOLDS, Charles has been resigned. Secretary REYNOLDS, Linda Ann has been resigned. Secretary SNOW, Anne Elizabeth has been resigned. Director GUY, Anthony Charles has been resigned. Director HAGUE, Andrew John has been resigned. Director MC CRISKEN, Eamon has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MORRIS, Joanna Ruth, Dr has been resigned. Director PHILIPPO, Mark has been resigned. Director PHIPPS, Alistair James has been resigned. Director SLAUGHTER, Eleanor has been resigned. Director SNOW, Anne Elizabeth has been resigned. Director STEPHENSON, Simon Clint has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOLDFINGLE, Gemma
Appointed Date: 17 July 2016
Director
FARRELL, Oonagh
Appointed Date: 08 June 2011
50 years old
Director
MCDOWELL, Jean Ann
Appointed Date: 06 July 1992
68 years old
Director
RECKERT, Julian
Appointed Date: 19 November 2004
71 years old

Resigned Directors

Secretary
MCDONALD, Ross Edward
Resigned: 06 March 1995
Appointed Date: 06 July 1992
Secretary
PHILLIPPO, Mark William
Resigned: 31 October 2006
Appointed Date: 27 September 2005
Secretary
RECKERT, Julian
Resigned: 16 July 2016
Appointed Date: 01 November 2006
Secretary
REYNOLDS, Charles
Resigned: 30 November 2004
Appointed Date: 02 May 2002
Secretary
REYNOLDS, Linda Ann
Resigned: 03 May 2002
Appointed Date: 27 June 1997
Secretary
SNOW, Anne Elizabeth
Resigned: 27 June 1997
Appointed Date: 06 March 1995
Director
GUY, Anthony Charles
Resigned: 26 February 1997
Appointed Date: 06 July 1992
65 years old
Director
HAGUE, Andrew John
Resigned: 01 May 2013
Appointed Date: 01 February 2007
50 years old
Director
MC CRISKEN, Eamon
Resigned: 19 December 2002
Appointed Date: 31 January 1997
58 years old
Director
MCDONALD, Ross Edward
Resigned: 20 February 1997
Appointed Date: 06 July 1992
64 years old
Director
MORRIS, Joanna Ruth, Dr
Resigned: 01 February 2007
Appointed Date: 23 March 2005
53 years old
Director
PHILIPPO, Mark
Resigned: 31 October 2006
Appointed Date: 11 January 2005
50 years old
Director
PHIPPS, Alistair James
Resigned: 01 May 2011
Appointed Date: 01 November 2006
43 years old
Director
SLAUGHTER, Eleanor
Resigned: 13 October 1992
Appointed Date: 06 July 1992
62 years old
Director
SNOW, Anne Elizabeth
Resigned: 16 June 2000
Appointed Date: 06 July 1992
64 years old
Director
STEPHENSON, Simon Clint
Resigned: 01 June 2011
Appointed Date: 22 August 2002
57 years old

Persons With Significant Control

Mr. Julian Reckert
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

5 VERMONT ROAD (MANAGEMENT) LIMITED Events

31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
26 Jul 2016
Appointment of Gemma Goldfingle as a secretary on 17 July 2016
26 Jul 2016
Termination of appointment of Julian Reckert as a secretary on 16 July 2016
...
... and 75 more events
29 Oct 1992
Memorandum and Articles of Association
29 Oct 1992
Accounting reference date notified as 31/12
29 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1992
Director resigned
06 Jul 1992
Incorporation

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