Company number 08250819
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 50 RECTORY GROVE, LONDON, SW4 0EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Miss Sophie Dermaux as a director on 12 August 2016; Appointment of Ms Aimee Fleur Obstfeld-Hankey as a director on 11 July 2016. The most likely internet sites of RECTORY FIVE-O MANAGEMENT LIMITED are www.rectoryfiveomanagement.co.uk, and www.rectory-five-o-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Rectory Five O Management Limited is a Private Limited Company.
The company registration number is 08250819. Rectory Five O Management Limited has been working since 12 October 2012.
The present status of the company is Active. The registered address of Rectory Five O Management Limited is 50 Rectory Grove London Sw4 0eb. . BOWEN, William George is a Secretary of the company. AKINOLA, Kayode Akintunde is a Director of the company. BOWEN, William George, Dr is a Director of the company. DERMAUX, Sophie is a Director of the company. OBSTFELD-HANKEY, Aimee Fleur is a Director of the company. Director BAGLEY, Tara has been resigned. Director DERMAUX, Yves has been resigned. Director HURLES, Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BAGLEY, Tara
Resigned: 11 July 2016
Appointed Date: 12 October 2012
49 years old
Director
DERMAUX, Yves
Resigned: 12 August 2016
Appointed Date: 25 October 2013
66 years old
Director
HURLES, Elizabeth
Resigned: 25 October 2013
Appointed Date: 12 October 2012
55 years old
RECTORY FIVE-O MANAGEMENT LIMITED Events
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Aug 2016
Appointment of Miss Sophie Dermaux as a director on 12 August 2016
12 Aug 2016
Appointment of Ms Aimee Fleur Obstfeld-Hankey as a director on 11 July 2016
12 Aug 2016
Termination of appointment of Yves Dermaux as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Tara Bagley as a director on 11 July 2016
...
... and 4 more events
04 Jul 2014
Total exemption small company accounts made up to 31 October 2013
12 Nov 2013
Appointment of Mr. Yves Dermaux as a director
06 Nov 2013
Termination of appointment of Elizabeth Hurles as a director
29 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
12 Oct 2012
Incorporation