22 OFFERTON ROAD LIMITED

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Company number 03428003
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 22 OFFERTON ROAD, LONDON, SW4 0DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 3 . The most likely internet sites of 22 OFFERTON ROAD LIMITED are www.22offertonroad.co.uk, and www.22-offerton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 22 Offerton Road Limited is a Private Limited Company. The company registration number is 03428003. 22 Offerton Road Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of 22 Offerton Road Limited is 22 Offerton Road London Sw4 0dj. . RATSEY, Julia Christine is a Secretary of the company. CHARRETOUR, Fabrice is a Director of the company. PARODI, Paola is a Director of the company. RATSEY, Julia Christine is a Director of the company. Secretary MANNING, James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MANNING, James has been resigned. Director MCCONNELL, George Angus has been resigned. Director PRIDEAUX, John Piers Grahame Anstice has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


22 offerton road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RATSEY, Julia Christine
Appointed Date: 17 September 2004
Director
CHARRETOUR, Fabrice
Appointed Date: 21 July 2015
57 years old
Director
PARODI, Paola
Appointed Date: 01 June 2013
53 years old
Director
RATSEY, Julia Christine
Appointed Date: 01 November 1997
79 years old

Resigned Directors

Secretary
MANNING, James
Resigned: 17 September 2004
Appointed Date: 02 September 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
35 years old
Director
MANNING, James
Resigned: 09 September 2004
Appointed Date: 02 September 1997
77 years old
Director
MCCONNELL, George Angus
Resigned: 04 August 2010
Appointed Date: 02 September 1997
75 years old
Director
PRIDEAUX, John Piers Grahame Anstice
Resigned: 21 July 2015
Appointed Date: 21 September 2004
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997

22 OFFERTON ROAD LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
14 Aug 2015
Appointment of Mr Fabrice Charretour as a director on 21 July 2015
13 Aug 2015
Termination of appointment of John Piers Grahame Anstice Prideaux as a director on 21 July 2015
...
... and 45 more events
08 Sep 1997
Director resigned
08 Sep 1997
Registered office changed on 08/09/97 from: crwys house 33 crwys road cardiff CF2 4YF
08 Sep 1997
New secretary appointed;new director appointed
08 Sep 1997
New director appointed
02 Sep 1997
Incorporation

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