17 RASTELL AVENUE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 4XP

Company number 04729899
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 17A RASTELL AVENUE, BALHAM, LONDON, SW2 4XP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Appointment of Miss Sally Beth Davies as a director on 16 September 2016; Termination of appointment of Alastair Mcintosh Bell as a director on 16 September 2016. The most likely internet sites of 17 RASTELL AVENUE LIMITED are www.17rastellavenue.co.uk, and www.17-rastell-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 17 Rastell Avenue Limited is a Private Limited Company. The company registration number is 04729899. 17 Rastell Avenue Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of 17 Rastell Avenue Limited is 17a Rastell Avenue Balham London Sw2 4xp. . COOPER, Cordelia Caroline Rosa is a Director of the company. DAVIES, Sally Beth is a Director of the company. Secretary BELL, Alistair Mcintosh has been resigned. Secretary CHAPLIN, Stuart has been resigned. Secretary GOWER, Elizabeth Jane has been resigned. Secretary HUGHES, Niamh has been resigned. Secretary KOOY, Reyer Jan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BELL, Alastair Mcintosh has been resigned. Director CHAPLIN, Stuart has been resigned. Director GOWER, Elizabeth Jane has been resigned. Director HUGHES, Niamh has been resigned. Director KOOY, Reyer Jan has been resigned. Director WAY, Sascha has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COOPER, Cordelia Caroline Rosa
Appointed Date: 15 July 2013
41 years old
Director
DAVIES, Sally Beth
Appointed Date: 16 September 2016
41 years old

Resigned Directors

Secretary
BELL, Alistair Mcintosh
Resigned: 16 September 2016
Appointed Date: 02 August 2011
Secretary
CHAPLIN, Stuart
Resigned: 14 August 2011
Appointed Date: 02 June 2008
Secretary
GOWER, Elizabeth Jane
Resigned: 22 May 2013
Appointed Date: 01 October 2009
Secretary
HUGHES, Niamh
Resigned: 07 October 2009
Appointed Date: 12 October 2003
Secretary
KOOY, Reyer Jan
Resigned: 05 November 2003
Appointed Date: 10 April 2003
Nominee Secretary
THOMAS, Howard
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
BELL, Alastair Mcintosh
Resigned: 16 September 2016
Appointed Date: 02 August 2011
81 years old
Director
CHAPLIN, Stuart
Resigned: 14 August 2011
Appointed Date: 06 April 2004
49 years old
Director
GOWER, Elizabeth Jane
Resigned: 22 May 2013
Appointed Date: 07 October 2009
69 years old
Director
HUGHES, Niamh
Resigned: 07 October 2009
Appointed Date: 12 October 2003
49 years old
Director
KOOY, Reyer Jan
Resigned: 05 November 2003
Appointed Date: 10 April 2003
52 years old
Director
WAY, Sascha
Resigned: 05 November 2003
Appointed Date: 10 April 2003
58 years old

17 RASTELL AVENUE LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
02 Nov 2016
Appointment of Miss Sally Beth Davies as a director on 16 September 2016
27 Sep 2016
Termination of appointment of Alastair Mcintosh Bell as a director on 16 September 2016
27 Sep 2016
Termination of appointment of Alistair Mcintosh Bell as a secretary on 16 September 2016
06 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 30
...
... and 44 more events
17 Dec 2003
New secretary appointed;new director appointed
17 Nov 2003
Director resigned
29 May 2003
Ad 15/05/03--------- £ si 29@1=29 £ ic 1/30
23 Apr 2003
Secretary resigned
10 Apr 2003
Incorporation

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