124 EDITH ROAD RESIDENTS ASSOCIATION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9BQ

Company number 03298618
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address FLAT 1,, 320 EARLS COURT ROAD, LONDON, ENGLAND, SW5 9BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 77 Tunis Road Shepherd's Bush London W12 7EY to Flat 1, 320 Earls Court Road London SW5 9BQ on 4 August 2016. The most likely internet sites of 124 EDITH ROAD RESIDENTS ASSOCIATION LIMITED are www.124edithroadresidentsassociation.co.uk, and www.124-edith-road-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. 124 Edith Road Residents Association Limited is a Private Limited Company. The company registration number is 03298618. 124 Edith Road Residents Association Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of 124 Edith Road Residents Association Limited is Flat 1 320 Earls Court Road London England Sw5 9bq. . FERGUSON, Ian Rory Jenner is a Secretary of the company. FERGUSON, Ian Rory Jenner is a Director of the company. MAZZOCCHI, Mario Emanuele is a Director of the company. RAMSEY, Caroline Tracy is a Director of the company. Director CAPSTICK, Victoria has been resigned. Director CHOO, Thye has been resigned. Director HENDEY, Neal has been resigned. Director MAZZAWI, Diana has been resigned. Director PHELPS, Lynne has been resigned. Director THOMAS, Peter Neil has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FERGUSON, Ian Rory Jenner
Appointed Date: 02 January 1997

Director
FERGUSON, Ian Rory Jenner
Appointed Date: 02 January 1997
64 years old

Director
MAZZOCCHI, Mario Emanuele
Appointed Date: 23 January 2005
52 years old

Director
RAMSEY, Caroline Tracy
Appointed Date: 15 February 2011
59 years old

Resigned Directors

Director
CAPSTICK, Victoria
Resigned: 01 January 2003
Appointed Date: 29 April 2002
51 years old

Director
CHOO, Thye
Resigned: 06 July 2004
Appointed Date: 28 March 1997
90 years old

Director
HENDEY, Neal
Resigned: 27 February 2004
Appointed Date: 12 January 2003
51 years old

Director
MAZZAWI, Diana
Resigned: 01 April 1999
Appointed Date: 02 January 1997
73 years old

Director
PHELPS, Lynne
Resigned: 16 May 2002
Appointed Date: 02 January 1997
85 years old

Director
THOMAS, Peter Neil
Resigned: 12 March 2010
Appointed Date: 23 January 2005
47 years old

Persons With Significant Control

Mr Ian Rory Jenner Ferguson
Notified on: 15 October 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Caroline Tracy Ramsey
Notified on: 15 October 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mario Emanuele Mazzocchi
Notified on: 15 October 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

124 EDITH ROAD RESIDENTS ASSOCIATION LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Registered office address changed from 77 Tunis Road Shepherd's Bush London W12 7EY to Flat 1, 320 Earls Court Road London SW5 9BQ on 4 August 2016
08 Feb 2016
Director's details changed for Mario Emanuele Mazzocchi on 12 January 2016
15 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 5

...
... and 46 more events
05 Jan 1999
Return made up to 02/01/99; no change of members
10 Nov 1998
Accounts for a small company made up to 31 January 1998
04 Mar 1998
Return made up to 02/01/98; full list of members
05 Sep 1997
New director appointed
02 Jan 1997
Incorporation