ROTHESAY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3PF

Company number 02954386
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address 69 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 1 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4 . The most likely internet sites of ROTHESAY MANAGEMENT LIMITED are www.rothesaymanagement.co.uk, and www.rothesay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothesay Management Limited is a Private Limited Company. The company registration number is 02954386. Rothesay Management Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Rothesay Management Limited is 69 Strand On The Green Chiswick London W4 3pf. The cash in hand is £0k. It is £0k against last year. . KELLY, David Patrick is a Secretary of the company. ASKARPOUR, Shazi is a Director of the company. CROWE, Chantal Marie is a Director of the company. KELLY, David Patrick is a Director of the company. Secretary RICHARDSON, Karen Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLAYNEY MACKEY, Freda Lesley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEVY, Rupert James has been resigned. Director NIEMAN, Ruth Alison has been resigned. Director RICHARDSON, Karen Ann has been resigned. Director STARK, Julia June has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


rothesay management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KELLY, David Patrick
Appointed Date: 13 October 2003
Director
ASKARPOUR, Shazi
Appointed Date: 14 April 2008
54 years old
Director
CROWE, Chantal Marie
Appointed Date: 04 August 2005
54 years old
Director
KELLY, David Patrick
Appointed Date: 25 July 2001
69 years old

Resigned Directors

Secretary
RICHARDSON, Karen Ann
Resigned: 08 August 2003
Appointed Date: 16 September 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1994
Appointed Date: 01 August 1994
Director
BLAYNEY MACKEY, Freda Lesley
Resigned: 14 April 2008
Appointed Date: 16 September 1994
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 September 1994
Appointed Date: 01 August 1994
35 years old
Director
LEVY, Rupert James
Resigned: 22 December 1994
Appointed Date: 16 September 1994
58 years old
Director
NIEMAN, Ruth Alison
Resigned: 25 July 2001
Appointed Date: 22 December 1994
62 years old
Director
RICHARDSON, Karen Ann
Resigned: 08 August 2003
Appointed Date: 16 September 1994
59 years old
Director
STARK, Julia June
Resigned: 04 August 2005
Appointed Date: 16 September 1994
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Mr David Patrick Kelly
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHESAY MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 1 April 2016
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
03 Jan 2016
Accounts for a dormant company made up to 1 April 2015
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4
...
... and 63 more events
07 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1994
Registered office changed on 07/10/94 from: 33 crwys road cardiff CF2 4YF
07 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1994
Company name changed gilhaus LIMITED\certificate issued on 28/09/94
01 Aug 1994
Incorporation

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