PERFECTRANGE RESIDENTS MANAGEMENT LIMITED

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Company number 02132673
Status Active
Incorporation Date 19 May 1987
Company Type Private Limited Company
Address 38 ARUNDEL SQUARE, LONDON, N7 8AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 . The most likely internet sites of PERFECTRANGE RESIDENTS MANAGEMENT LIMITED are www.perfectrangeresidentsmanagement.co.uk, and www.perfectrange-residents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfectrange Residents Management Limited is a Private Limited Company. The company registration number is 02132673. Perfectrange Residents Management Limited has been working since 19 May 1987. The present status of the company is Active. The registered address of Perfectrange Residents Management Limited is 38 Arundel Square London N7 8ap. . RAWLINS, Jeremy John is a Secretary of the company. RAWLINS, Jeremy John is a Director of the company. ROTHWELL, David John Julius is a Director of the company. Secretary EALES, David has been resigned. Secretary GORDON, Olivia has been resigned. Secretary HICKS, Jane Brigette has been resigned. Secretary MARKS, James Frederick has been resigned. Secretary PERRY, Laurence David has been resigned. Secretary POTT, Erik Johan has been resigned. Secretary WHITTER, Pamela Dianne has been resigned. Secretary WILLIAMSON, Vicky Logan has been resigned. Director EALES, David has been resigned. Director GORDON, Olivia has been resigned. Director HICKS, Jane Brigette has been resigned. Director MARKS, James Frederick has been resigned. Director PERRY, Laurence David has been resigned. Director POTT, Erik Johan has been resigned. Director TURNER, Philippa has been resigned. Director WHITTER, Pamela Dianne has been resigned. Director WILLIAMSON, Vicky Logan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RAWLINS, Jeremy John
Appointed Date: 03 March 2016

Director
RAWLINS, Jeremy John
Appointed Date: 08 January 1998
57 years old

Director
ROTHWELL, David John Julius
Appointed Date: 03 March 2016
38 years old

Resigned Directors

Secretary
EALES, David
Resigned: 16 October 2000
Appointed Date: 17 June 1998

Secretary
GORDON, Olivia
Resigned: 06 October 2014
Appointed Date: 31 August 2005

Secretary
HICKS, Jane Brigette
Resigned: 17 June 1998
Appointed Date: 01 March 1997

Secretary
MARKS, James Frederick
Resigned: 31 August 2005
Appointed Date: 26 February 2003

Secretary
PERRY, Laurence David
Resigned: 01 March 1997
Appointed Date: 27 September 1996

Secretary
POTT, Erik Johan
Resigned: 26 February 2003
Appointed Date: 16 October 2000

Secretary
WHITTER, Pamela Dianne
Resigned: 27 September 1996

Secretary
WILLIAMSON, Vicky Logan
Resigned: 03 March 2016
Appointed Date: 06 October 2014

Director
EALES, David
Resigned: 16 October 2000
Appointed Date: 17 June 1998
63 years old

Director
GORDON, Olivia
Resigned: 06 October 2014
Appointed Date: 31 August 2005
47 years old

Director
HICKS, Jane Brigette
Resigned: 17 June 1998
Appointed Date: 03 December 1994
60 years old

Director
MARKS, James Frederick
Resigned: 31 August 2005
Appointed Date: 26 February 2003
51 years old

Director
PERRY, Laurence David
Resigned: 08 January 1998
Appointed Date: 27 September 1996
59 years old

Director
POTT, Erik Johan
Resigned: 26 February 2003
Appointed Date: 16 October 2000
57 years old

Director
TURNER, Philippa
Resigned: 02 December 1994
65 years old

Director
WHITTER, Pamela Dianne
Resigned: 27 September 1996
66 years old

Director
WILLIAMSON, Vicky Logan
Resigned: 03 March 2016
Appointed Date: 06 October 2014
46 years old

Persons With Significant Control

Mr Jeremy John Rawlins
Notified on: 9 March 2017
57 years old
Nature of control: Has significant influence or control

PERFECTRANGE RESIDENTS MANAGEMENT LIMITED Events

19 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4

03 Mar 2016
Termination of appointment of Vicky Logan Williamson as a director on 3 March 2016
03 Mar 2016
Appointment of Mr Jeremy John Rawlins as a secretary on 3 March 2016
...
... and 89 more events
15 Feb 1989
Full accounts made up to 31 March 1988

28 Jul 1987
Director resigned;new director appointed

28 Jul 1987
Secretary resigned;new secretary appointed

28 Jul 1987
Registered office changed on 28/07/87 from: 47 brunswick place london N1 6EE

19 May 1987
Incorporation