RASHLEIGH HOUSE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 01954575
Status Active
Incorporation Date 5 November 1985
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Timothy John Pitt as a director on 3 April 2017; Director's details changed for William Richard Eric Tozer on 2 May 2012; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of RASHLEIGH HOUSE LIMITED are www.rashleighhouse.co.uk, and www.rashleigh-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rashleigh House Limited is a Private Limited Company. The company registration number is 01954575. Rashleigh House Limited has been working since 05 November 1985. The present status of the company is Active. The registered address of Rashleigh House Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . GEORGIOU, Siew Jin is a Director of the company. Secretary AVERY, Kenneth John has been resigned. Secretary BARBER, Kelvin William has been resigned. Secretary GOSSINGTON, Mark has been resigned. Director AVERY, Kenneth John has been resigned. Director BALDWIN, Elizabeth Sally has been resigned. Director BARBER, Kelvin William has been resigned. Director BARBER, Kelvin William has been resigned. Director BENNETT, Sarah has been resigned. Director BLAGOVIC, John has been resigned. Director BLAGOVIC, John has been resigned. Director BOYDE, Susan Jennifer has been resigned. Director DAWES, Christopher Philip has been resigned. Director FAHY, Eugene John has been resigned. Director GOSSINGTON, Mark has been resigned. Director HAWKINS, Eileen Nora has been resigned. Director HOLT, Ena Jane has been resigned. Director JOSEPHS, Oliver Edward David has been resigned. Director MAYBEE, Michael John has been resigned. Director MCCOY, James Anthony Abernethy has been resigned. Director OUBEY, Ram Ahara has been resigned. Director PITT, Timothy John has been resigned. Director SAGOO, Pretty Jaspal Kaur, Dr has been resigned. Director TOZER, William Richard Eric has been resigned. Director WHITING, Daniel Jon has been resigned. The company operates in "Residents property management".


Current Directors

Director
GEORGIOU, Siew Jin
Appointed Date: 19 June 2014
65 years old

Resigned Directors

Secretary
AVERY, Kenneth John
Resigned: 14 December 1999

Secretary
BARBER, Kelvin William
Resigned: 08 October 2010
Appointed Date: 17 January 2001

Secretary
GOSSINGTON, Mark
Resigned: 17 January 2001
Appointed Date: 14 December 1999

Director
AVERY, Kenneth John
Resigned: 17 May 2000
83 years old

Director
BALDWIN, Elizabeth Sally
Resigned: 28 April 1993
85 years old

Director
BARBER, Kelvin William
Resigned: 18 May 2011
Appointed Date: 20 April 1998
85 years old

Director
BARBER, Kelvin William
Resigned: 22 April 1996
Appointed Date: 28 April 1993
85 years old

Director
BENNETT, Sarah
Resigned: 14 December 1999
Appointed Date: 28 April 1993
71 years old

Director
BLAGOVIC, John
Resigned: 10 February 2010
Appointed Date: 26 January 2010
86 years old

Director
BLAGOVIC, John
Resigned: 10 January 2010
Appointed Date: 20 April 1998
86 years old

Director
BOYDE, Susan Jennifer
Resigned: 21 May 2015
87 years old

Director
DAWES, Christopher Philip
Resigned: 21 May 2015
Appointed Date: 26 May 2010
82 years old

Director
FAHY, Eugene John
Resigned: 11 May 1992
67 years old

Director
GOSSINGTON, Mark
Resigned: 17 January 2001
Appointed Date: 30 July 1999
52 years old

Director
HAWKINS, Eileen Nora
Resigned: 18 May 2011
98 years old

Director
HOLT, Ena Jane
Resigned: 20 April 1998
Appointed Date: 22 April 1996
65 years old

Director
JOSEPHS, Oliver Edward David
Resigned: 20 March 2009
Appointed Date: 18 May 2005
57 years old

Director
MAYBEE, Michael John
Resigned: 28 April 1993
91 years old

Director
MCCOY, James Anthony Abernethy
Resigned: 21 April 1999
Appointed Date: 28 April 1993
88 years old

Director
OUBEY, Ram Ahara
Resigned: 21 April 1999
69 years old

Director
PITT, Timothy John
Resigned: 03 April 2017
Appointed Date: 17 May 2000
61 years old

Director
SAGOO, Pretty Jaspal Kaur, Dr
Resigned: 19 May 2016
Appointed Date: 22 November 2010
49 years old

Director
TOZER, William Richard Eric
Resigned: 03 May 2012
Appointed Date: 14 May 2007
53 years old

Director
WHITING, Daniel Jon
Resigned: 24 April 2007
Appointed Date: 18 May 2005
55 years old

RASHLEIGH HOUSE LIMITED Events

10 Apr 2017
Termination of appointment of Timothy John Pitt as a director on 3 April 2017
24 Mar 2017
Director's details changed for William Richard Eric Tozer on 2 May 2012
10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 May 2016
Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 19 May 2016
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 610

...
... and 135 more events
25 Oct 1987
Return made up to 08/10/87; full list of members

08 Sep 1986
New director appointed

20 Feb 1986
Memorandum and Articles of Association
12 Feb 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

05 Nov 1985
Incorporation

RASHLEIGH HOUSE LIMITED Charges

18 April 1986
Mortgage debenture
Delivered: 2 May 1986
Status: Satisfied on 25 February 1995
Persons entitled: Trustee Savings Bank of England and Wales
Description: By way of fixed charge all present and future property of…