55 LARKHALL RISE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03335937
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 55 LARKHALL RISE, LONDON, SW4 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4 . The most likely internet sites of 55 LARKHALL RISE MANAGEMENT COMPANY LIMITED are www.55larkhallrisemanagementcompany.co.uk, and www.55-larkhall-rise-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. 55 Larkhall Rise Management Company Limited is a Private Limited Company. The company registration number is 03335937. 55 Larkhall Rise Management Company Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of 55 Larkhall Rise Management Company Limited is 55 Larkhall Rise London Sw4 6ht. The company`s financial liabilities are £0.47k. It is £-0.97k against last year. The cash in hand is £0.47k. It is £-0.97k against last year. And the total assets are £0.47k, which is £-0.97k against last year. ANDER, Douglas is a Secretary of the company. ROBERTS, Nigel Paul is a Secretary of the company. BERTONE, Antonio is a Director of the company. BRAYSHAW, William is a Director of the company. CETIN, Serkan is a Director of the company. ROBERTS, Nigel Paul is a Director of the company. Secretary ROBERTS, Benjamin Falding has been resigned. Secretary WALKER, Oliver Nicholas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIGNELL, Adrian Geoffrey has been resigned. Director GEORGE, Edward Charles Hugo has been resigned. Director HOLDSWORTH, Jonathan has been resigned. Director LEWIS, Michael John has been resigned. Director MADRONE, Chiara has been resigned. Director ROCHEFORT, Mark James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


55 larkhall rise management company Key Finiance

LIABILITIES £0.47k
-68%
CASH £0.47k
-68%
TOTAL ASSETS £0.47k
-68%
All Financial Figures

Current Directors

Secretary
ANDER, Douglas
Appointed Date: 01 December 2006

Secretary
ROBERTS, Nigel Paul
Appointed Date: 02 September 2002

Director
BERTONE, Antonio
Appointed Date: 27 July 2006
58 years old

Director
BRAYSHAW, William
Appointed Date: 15 September 2011
39 years old

Director
CETIN, Serkan
Appointed Date: 14 April 2015
41 years old

Director
ROBERTS, Nigel Paul
Appointed Date: 19 March 1997
53 years old

Resigned Directors

Secretary
ROBERTS, Benjamin Falding
Resigned: 01 November 2002
Appointed Date: 01 June 1999

Secretary
WALKER, Oliver Nicholas
Resigned: 01 June 1999
Appointed Date: 19 March 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Director
BIGNELL, Adrian Geoffrey
Resigned: 14 December 2005
Appointed Date: 01 April 2002
54 years old

Director
GEORGE, Edward Charles Hugo
Resigned: 27 July 2007
Appointed Date: 10 September 2002
51 years old

Director
HOLDSWORTH, Jonathan
Resigned: 30 July 2005
Appointed Date: 23 August 2002
55 years old

Director
LEWIS, Michael John
Resigned: 15 August 2011
Appointed Date: 31 July 2005
54 years old

Director
MADRONE, Chiara
Resigned: 14 April 2015
Appointed Date: 12 September 2008
43 years old

Director
ROCHEFORT, Mark James
Resigned: 19 March 2011
Appointed Date: 02 February 2006
50 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

55 LARKHALL RISE MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4

22 Nov 2015
Termination of appointment of Chiara Madrone as a director on 14 April 2015
22 Nov 2015
Appointment of Mr Serkan Cetin as a director on 14 April 2015
...
... and 67 more events
17 Apr 1997
New director appointed
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
17 Apr 1997
Registered office changed on 17/04/97 from: 12 york place leeds LS1 2DS
19 Mar 1997
Incorporation