20 RASTELL AVENUE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 4XP

Company number 04757198
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 20 RASTELL AVENUE, 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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Mark Marthinus as a director on 1 November 2016; Appointment of Miss Ulrica Hartogh as a director on 1 November 2016. The most likely internet sites of 20 RASTELL AVENUE MANAGEMENT LIMITED are www.20rastellavenuemanagement.co.uk, and www.20-rastell-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 20 Rastell Avenue Management Limited is a Private Limited Company. The company registration number is 04757198. 20 Rastell Avenue Management Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of 20 Rastell Avenue Management Limited is 20 Rastell Avenue London Sw2 4xp. . SHOTTON, Russell is a Secretary of the company. FARR, Timothy Mark Andrew is a Director of the company. HARTOGH, Ulrica is a Director of the company. MARTHINUS, Mark is a Director of the company. SHOTTON, Julia is a Director of the company. Secretary SEAWARD, Alexandra has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEESLY, Mark Richard has been resigned. Director BEESLY, Stephanie Joan has been resigned. Director DOWSETT, John Stephen has been resigned. Director PITCHER, Ann Joyce has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHOTTON, Russell
Appointed Date: 02 April 2012
Director
FARR, Timothy Mark Andrew
Appointed Date: 01 November 2015
43 years old
Director
HARTOGH, Ulrica
Appointed Date: 01 November 2016
49 years old
Director
MARTHINUS, Mark
Appointed Date: 01 November 2016
47 years old
Director
SHOTTON, Julia
Appointed Date: 01 October 2011
42 years old

Resigned Directors

Secretary
SEAWARD, Alexandra
Resigned: 01 November 2015
Appointed Date: 08 May 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Director
BEESLY, Mark Richard
Resigned: 01 November 2015
Appointed Date: 06 July 2006
52 years old
Director
BEESLY, Stephanie Joan
Resigned: 01 November 2015
Appointed Date: 01 July 2006
53 years old
Director
DOWSETT, John Stephen
Resigned: 02 April 2012
Appointed Date: 08 May 2003
59 years old
Director
PITCHER, Ann Joyce
Resigned: 06 July 2006
Appointed Date: 08 May 2003
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

20 RASTELL AVENUE MANAGEMENT LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
28 Nov 2016
Appointment of Mr Mark Marthinus as a director on 1 November 2016
28 Nov 2016
Appointment of Miss Ulrica Hartogh as a director on 1 November 2016
28 Nov 2016
Termination of appointment of Alexandra Seaward as a secretary on 1 November 2015
21 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 6
...
... and 48 more events
28 Jul 2003
New director appointed
28 Jul 2003
New secretary appointed
28 Jul 2003
New director appointed
28 Jul 2003
Registered office changed on 28/07/03 from: 31 corsham street, london, N1 6DR
08 May 2003
Incorporation

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