VOUCHSAFE FLAT MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W3 7HL

Company number 02597758
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address 6 OLD OAK ROAD, LONDON, W3 7HL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VOUCHSAFE FLAT MANAGEMENT LIMITED are www.vouchsafeflatmanagement.co.uk, and www.vouchsafe-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 4.7 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vouchsafe Flat Management Limited is a Private Limited Company. The company registration number is 02597758. Vouchsafe Flat Management Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of Vouchsafe Flat Management Limited is 6 Old Oak Road London W3 7hl. The company`s financial liabilities are £0.05k. It is £-3.68k against last year. The cash in hand is £1.35k. It is £-3.4k against last year. And the total assets are £2.11k, which is £-3.59k against last year. RUTHERFORD, Stephanie is a Secretary of the company. ARMITAGE, Delphine is a Director of the company. CULLEN, Aisling is a Director of the company. JENKINS, Charles Di Placido is a Director of the company. TIMPSON, Beatrice is a Director of the company. Secretary ADAMS, Jacqui Elizabeth has been resigned. Secretary MULLIGAN, Alan Gerard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Jacqui Elizabeth has been resigned. Director COLLINS, Anthony John has been resigned. Director COPLANDS, Joan Margaret has been resigned. Director COPLANS, Michael Phillip, Doctor has been resigned. Director OCONNELL, Matthew Wallace has been resigned. Director RALPH, Poesche has been resigned. Director RUTHERFORD, Stephanie Joanna has been resigned. Director SMITH, Russell William has been resigned. Director STERN, Jonathan Marcus has been resigned. Director TAYLOR, Nicola has been resigned. Director TOOTH, Justin has been resigned. Director VADGAMA, Mark Jagdish has been resigned. Director WATERS, Victoria Susan has been resigned. Director WOODS, Audrey has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


vouchsafe flat management Key Finiance

LIABILITIES £0.05k
-99%
CASH £1.35k
-72%
TOTAL ASSETS £2.11k
-63%
All Financial Figures

Current Directors

Secretary
RUTHERFORD, Stephanie
Appointed Date: 30 November 2009

Director
ARMITAGE, Delphine
Appointed Date: 21 June 2011
42 years old

Director
CULLEN, Aisling
Appointed Date: 26 June 2007
46 years old

Director
JENKINS, Charles Di Placido
Appointed Date: 25 November 2009
42 years old

Director
TIMPSON, Beatrice
Appointed Date: 13 February 2014
36 years old

Resigned Directors

Secretary
ADAMS, Jacqui Elizabeth
Resigned: 29 August 1995
Appointed Date: 01 May 1991

Secretary
MULLIGAN, Alan Gerard
Resigned: 30 November 2009
Appointed Date: 29 August 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1991
Appointed Date: 03 April 1991

Director
ADAMS, Jacqui Elizabeth
Resigned: 18 December 1997
Appointed Date: 01 May 1991
65 years old

Director
COLLINS, Anthony John
Resigned: 09 March 2015
Appointed Date: 21 June 2007
60 years old

Director
COPLANDS, Joan Margaret
Resigned: 07 December 2001
Appointed Date: 01 September 1997
97 years old

Director
COPLANS, Michael Phillip, Doctor
Resigned: 31 August 1997
Appointed Date: 01 May 1991
101 years old

Director
OCONNELL, Matthew Wallace
Resigned: 19 November 1999
Appointed Date: 29 August 1995
58 years old

Director
RALPH, Poesche
Resigned: 20 March 2003
Appointed Date: 16 July 2001
54 years old

Director
RUTHERFORD, Stephanie Joanna
Resigned: 30 November 2009
Appointed Date: 11 July 2005
52 years old

Director
SMITH, Russell William
Resigned: 21 March 2003
Appointed Date: 27 January 2000
54 years old

Director
STERN, Jonathan Marcus
Resigned: 12 February 2014
Appointed Date: 17 August 2004
48 years old

Director
TAYLOR, Nicola
Resigned: 27 January 2006
Appointed Date: 01 October 1998
51 years old

Director
TOOTH, Justin
Resigned: 05 October 2006
Appointed Date: 09 September 2002
60 years old

Director
VADGAMA, Mark Jagdish
Resigned: 01 August 1998
Appointed Date: 29 August 1995
62 years old

Director
WATERS, Victoria Susan
Resigned: 20 June 2007
Appointed Date: 01 January 1998
55 years old

Director
WOODS, Audrey
Resigned: 31 May 2005
Appointed Date: 13 August 2003
56 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1991
Appointed Date: 03 April 1991

Persons With Significant Control

Miss Stephanie Joanna Rutherford
Notified on: 1 June 2016
52 years old
Nature of control: Has significant influence or control

VOUCHSAFE FLAT MANAGEMENT LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 6

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 87 more events
03 Jan 1992
Accounting reference date notified as 30/09

26 Jun 1991
Registered office changed on 26/06/91 from: 110 whitchurch road cardiff CF4 3LY

26 Jun 1991
Director resigned;new director appointed

26 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Apr 1991
Incorporation