Company number 01731262
Status Active
Incorporation Date 13 June 1983
Company Type Private Limited Company
Address 92 GRAND AVENUE, SURBITON, SURREY, ENGLAND, KT5 9HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Daniel Collins as a director on 1 January 2017; Registered office address changed from 111 Crouch Hill London N8 9rd to 92 Grand Avenue Surbiton Surrey KT5 9HX on 15 June 2016. The most likely internet sites of RUSHINGBYE PROPERTY MANAGEMENT LIMITED are www.rushingbyepropertymanagement.co.uk, and www.rushingbye-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Rushingbye Property Management Limited is a Private Limited Company.
The company registration number is 01731262. Rushingbye Property Management Limited has been working since 13 June 1983.
The present status of the company is Active. The registered address of Rushingbye Property Management Limited is 92 Grand Avenue Surbiton Surrey England Kt5 9hx. . COLLINS, Daniel is a Director of the company. GOULD, James is a Director of the company. THOMAS, Terence is a Director of the company. Secretary FINNIN, Maureen Elizabeth has been resigned. Secretary GEORGE, Carol has been resigned. Secretary GUERIN, Deirdre has been resigned. Secretary LECOAT, Valerie Meryl has been resigned. Director FINNIN, Maureen Elizabeth has been resigned. Director GEORGE, Carol has been resigned. Director GUERIN, Deirdre has been resigned. Director LAWSON, Gary has been resigned. Director VI VU, Tuong has been resigned. Director ZOGRAPHOS, Evangelos has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
GEORGE, Carol
Resigned: 30 June 2014
Appointed Date: 29 November 2000
Director
GEORGE, Carol
Resigned: 30 June 2014
Appointed Date: 14 May 2000
67 years old
Director
GUERIN, Deirdre
Resigned: 14 May 2000
Appointed Date: 26 November 1993
64 years old
Director
LAWSON, Gary
Resigned: 10 December 2001
Appointed Date: 28 February 1994
67 years old
Persons With Significant Control
Mr Daniel Collins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSHINGBYE PROPERTY MANAGEMENT LIMITED Events
12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
12 Jan 2017
Appointment of Mr Daniel Collins as a director on 1 January 2017
15 Jun 2016
Registered office address changed from 111 Crouch Hill London N8 9rd to 92 Grand Avenue Surbiton Surrey KT5 9HX on 15 June 2016
03 Jun 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-06-03
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 74 more events
23 Mar 1988
Accounts for a small company made up to 31 March 1987
27 May 1987
Return made up to 30/11/86; full list of members
29 Dec 1986
Accounts for a small company made up to 31 March 1986
14 Oct 1986
Accounting reference date shortened from 30/11 to 31/03
27 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed