RARSON FLAT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1SF

Company number 03590717
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address 22 ENNISMORE AVENUE, TURNHAM GREEN CHISWICK, LONDON, W4 1SF
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3 ; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 3 . The most likely internet sites of RARSON FLAT MANAGEMENT LIMITED are www.rarsonflatmanagement.co.uk, and www.rarson-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rarson Flat Management Limited is a Private Limited Company. The company registration number is 03590717. Rarson Flat Management Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Rarson Flat Management Limited is 22 Ennismore Avenue Turnham Green Chiswick London W4 1sf. . MEDCALF, Kim Louise is a Secretary of the company. GOBINS, Sheila Emily is a Director of the company. MATHEWSON, Virginia Clare is a Director of the company. MATTHEWSON, Virginia Clare is a Director of the company. MEDCALF, Kim Louise is a Director of the company. Secretary RITCHIE, James William has been resigned. Secretary STEWART, Peter Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JAMES, Llewellyn Vivian has been resigned. Director RITCHIE, James William has been resigned. Director STEWART, Peter Keith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


rarson flat management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEDCALF, Kim Louise
Appointed Date: 01 October 2004
Director
GOBINS, Sheila Emily
Appointed Date: 23 March 2001
93 years old
Director
MATHEWSON, Virginia Clare
Appointed Date: 11 May 2007
63 years old
Director
MATTHEWSON, Virginia Clare
Appointed Date: 11 May 2007
63 years old
Director
MEDCALF, Kim Louise
Appointed Date: 01 October 2004
51 years old

Resigned Directors

Secretary
RITCHIE, James William
Resigned: 23 March 2001
Appointed Date: 06 August 1998
Secretary
STEWART, Peter Keith
Resigned: 01 October 2004
Appointed Date: 23 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1998
Appointed Date: 01 July 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 1998
Appointed Date: 01 July 1998
35 years old
Director
JAMES, Llewellyn Vivian
Resigned: 16 May 2007
Appointed Date: 06 August 1998
55 years old
Director
RITCHIE, James William
Resigned: 23 March 2001
Appointed Date: 06 August 1998
55 years old
Director
STEWART, Peter Keith
Resigned: 01 October 2004
Appointed Date: 06 August 1998
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1998
Appointed Date: 01 July 1998

RARSON FLAT MANAGEMENT LIMITED Events

29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
16 May 2016
Accounts for a dormant company made up to 31 July 2015
30 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
02 Jul 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 3
...
... and 50 more events
14 Aug 1998
New secretary appointed;new director appointed
06 Aug 1998
Nc dec already adjusted 04/08/98
06 Aug 1998
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
06 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1998
Incorporation

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