ROSSWARD PROPERTY MANAGEMENT COMPANY LIMITED
LONDON ROSSWARD PROPERTY MANAGEMENTY COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0AN
Company number 06385439
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 1C AMOR ROAD, LONDON, W6 0AN
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 forty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 . The most likely internet sites of ROSSWARD PROPERTY MANAGEMENT COMPANY LIMITED are www.rosswardpropertymanagementcompany.co.uk, and www.rossward-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossward Property Management Company Limited is a Private Limited Company. The company registration number is 06385439. Rossward Property Management Company Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Rossward Property Management Company Limited is 1c Amor Road London W6 0an. . LAVIGNE, Laurence is a Secretary of the company. COWAN, Richard Alexander is a Director of the company. GARRETT, John Raymond is a Director of the company. NORDBY, Knut Erik is a Director of the company. Secretary ALLEN, Maria Helen has been resigned. Secretary COWAN, Richard Alexander has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Maria Helen has been resigned. Director BATEMAN, Thomas Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAVIGNE, Laurence
Appointed Date: 10 July 2013
Director
COWAN, Richard Alexander
Appointed Date: 01 October 2007
62 years old
Director
GARRETT, John Raymond
Appointed Date: 01 October 2007
85 years old
Director
NORDBY, Knut Erik
Appointed Date: 09 August 2013
72 years old

Resigned Directors

Secretary
ALLEN, Maria Helen
Resigned: 10 July 2013
Appointed Date: 31 October 2009
Secretary
COWAN, Richard Alexander
Resigned: 31 October 2009
Appointed Date: 01 October 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Director
ALLEN, Maria Helen
Resigned: 09 August 2013
Appointed Date: 22 February 2008
55 years old
Director
BATEMAN, Thomas Andrew
Resigned: 22 February 2008
Appointed Date: 01 October 2007
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr John Raymond Garrett
Notified on: 1 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alexander Cowan
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Knut Erik Nordby
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSWARD PROPERTY MANAGEMENT COMPANY LIMITED Events

08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
19 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3
...
... and 30 more events
08 Nov 2007
New director appointed
08 Nov 2007
Director resigned
08 Nov 2007
Secretary resigned
24 Oct 2007
Company name changed rossward property managementy co mpany LIMITED\certificate issued on 24/10/07
01 Oct 2007
Incorporation

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