53 TETCOTT ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0SB
Company number 03128203
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address BASEMENT FLAT, 53, TETCOTT ROAD, LONDON, ENGLAND, SW10 0SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 53 Ground Floor, Tetcott Road London London Gtr London SW10 0SB to Basement Flat, 53 Tetcott Road London SW10 0SB on 21 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 53 TETCOTT ROAD MANAGEMENT LIMITED are www.53tetcottroadmanagement.co.uk, and www.53-tetcott-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 Tetcott Road Management Limited is a Private Limited Company. The company registration number is 03128203. 53 Tetcott Road Management Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of 53 Tetcott Road Management Limited is Basement Flat 53 Tetcott Road London England Sw10 0sb. . SHNAPS, David is a Secretary of the company. ARIBI, Nezha-Houda-Meriem is a Director of the company. EVANS, Michelle Celia Culver is a Director of the company. RENNY, Sally Jennifer is a Director of the company. SHNAPS, David is a Director of the company. Secretary CRANFIELD, Virginia has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary WINDER, Richard Edward Moore has been resigned. Director ASSANAND, Rajiv Lochan has been resigned. Director CLIFFORD, Jayne Elisabeth has been resigned. Director CLIFFORD, Peter Patrick has been resigned. Director CRANFIELD, Virginia has been resigned. Director MADDOX, Joanna has been resigned. Director MARKING, Justin has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director WINDER, Richard Edward Moore has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHNAPS, David
Appointed Date: 10 February 2008
Director
ARIBI, Nezha-Houda-Meriem
Appointed Date: 12 April 1996
67 years old
Director
EVANS, Michelle Celia Culver
Appointed Date: 02 April 2015
62 years old
Director
RENNY, Sally Jennifer
Appointed Date: 15 February 2008
54 years old
Director
SHNAPS, David
Appointed Date: 10 February 2008
47 years old

Resigned Directors

Secretary
CRANFIELD, Virginia
Resigned: 07 November 2001
Appointed Date: 12 April 1996
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 12 April 1996
Appointed Date: 20 November 1995
Secretary
WINDER, Richard Edward Moore
Resigned: 10 February 2008
Appointed Date: 07 November 2001
Director
ASSANAND, Rajiv Lochan
Resigned: 15 August 1998
Appointed Date: 12 April 1996
68 years old
Director
CLIFFORD, Jayne Elisabeth
Resigned: 22 August 2008
Appointed Date: 01 September 1998
95 years old
Director
CLIFFORD, Peter Patrick
Resigned: 25 November 2003
Appointed Date: 12 April 1996
104 years old
Director
CRANFIELD, Virginia
Resigned: 07 November 2001
Appointed Date: 12 April 1996
61 years old
Director
MADDOX, Joanna
Resigned: 14 February 2008
Appointed Date: 24 January 2005
43 years old
Director
MARKING, Justin
Resigned: 02 April 2015
Appointed Date: 01 May 2010
67 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 12 April 1996
Appointed Date: 20 November 1995
36 years old
Director
WINDER, Richard Edward Moore
Resigned: 30 April 2010
Appointed Date: 07 November 2001
60 years old

Persons With Significant Control

Mr David Mark Shnaps
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

53 TETCOTT ROAD MANAGEMENT LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Registered office address changed from 53 Ground Floor, Tetcott Road London London Gtr London SW10 0SB to Basement Flat, 53 Tetcott Road London SW10 0SB on 21 November 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
23 Oct 2015
Appointment of Ms Michelle Celia Culver Evans as a director on 2 April 2015
...
... and 71 more events
29 Oct 1996
Director resigned
29 Oct 1996
Registered office changed on 29/10/96 from: 100 white lion street london N1 9PF
19 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1996
Company name changed soutine LIMITED\certificate issued on 04/09/96
20 Nov 1995
Incorporation

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