67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1AT
Company number 04868650
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 67A RICHBORNE TERRACE, LONDON, SW8 1AT
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 forty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3 . The most likely internet sites of 67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED are www.67richborneterracemanagementcompany.co.uk, and www.67-richborne-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 67 Richborne Terrace Management Company Limited is a Private Limited Company. The company registration number is 04868650. 67 Richborne Terrace Management Company Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of 67 Richborne Terrace Management Company Limited is 67a Richborne Terrace London Sw8 1at. The company`s financial liabilities are £0.43k. It is £0.03k against last year. And the total assets are £0.43k, which is £0.03k against last year. FLETCHER, Patrick John Paul is a Secretary of the company. BYAGAGAIRE, Veronica Kalema is a Director of the company. FLETCHER, Patrick John Paul is a Director of the company. FURUNO, Ayako is a Director of the company. Secretary GAIGER, Kerry has been resigned. Secretary NORTHFIELD, Brian Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAIGER, Kerry has been resigned. Director JACK, Christopher, Dr has been resigned. Director NORTHFIELD, Brian Christopher has been resigned. Director NORTHFIELD, Patricia Ann has been resigned. Director RAHAMAN, Nikola has been resigned. Director ROGERS, Letitia Jane Dunbar has been resigned. The company operates in "Management of real estate on a fee or contract basis".


67 richborne terrace management company Key Finiance

LIABILITIES £0.43k
+8%
CASH n/a
TOTAL ASSETS £0.43k
+8%
All Financial Figures

Current Directors

Secretary
FLETCHER, Patrick John Paul
Appointed Date: 01 July 2010

Director
BYAGAGAIRE, Veronica Kalema
Appointed Date: 29 August 2004
61 years old

Director
FLETCHER, Patrick John Paul
Appointed Date: 01 July 2010
43 years old

Director
FURUNO, Ayako
Appointed Date: 01 April 2010
43 years old

Resigned Directors

Secretary
GAIGER, Kerry
Resigned: 01 March 2006
Appointed Date: 15 August 2003

Secretary
NORTHFIELD, Brian Christopher
Resigned: 01 July 2010
Appointed Date: 01 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Director
GAIGER, Kerry
Resigned: 01 March 2006
Appointed Date: 15 August 2003
48 years old

Director
JACK, Christopher, Dr
Resigned: 01 August 2007
Appointed Date: 20 November 2003
48 years old

Director
NORTHFIELD, Brian Christopher
Resigned: 01 July 2010
Appointed Date: 20 November 2003
79 years old

Director
NORTHFIELD, Patricia Ann
Resigned: 01 July 2010
Appointed Date: 01 December 2006
63 years old

Director
RAHAMAN, Nikola
Resigned: 01 March 2010
Appointed Date: 05 February 2007
55 years old

Director
ROGERS, Letitia Jane Dunbar
Resigned: 14 September 2003
Appointed Date: 15 August 2003
56 years old

Persons With Significant Control

Mr Patrick John Paul Fletcher
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ayako Furuno
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Veronica Kalema Byagagaire
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED Events

28 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3

10 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3

...
... and 36 more events
03 Feb 2004
New director appointed
27 Nov 2003
New director appointed
22 Nov 2003
Director resigned
15 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation