1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED
OXFORD

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Company number 02299899
Status Active
Incorporation Date 26 September 1988
Company Type Private Limited Company
Address PROFESSOR PHILIP JOHN, 6 CHALFONT ROAD, OXFORD, OXFORDSHIRE, OX2 6TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Charles Oliver Pole-Carew as a director on 19 June 2016. The most likely internet sites of 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED are www.1royalcrescentmanagementcompany.co.uk, and www.1-royal-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. 1 Royal Crescent Management Company Limited is a Private Limited Company. The company registration number is 02299899. 1 Royal Crescent Management Company Limited has been working since 26 September 1988. The present status of the company is Active. The registered address of 1 Royal Crescent Management Company Limited is Professor Philip John 6 Chalfont Road Oxford Oxfordshire Ox2 6th. . JOHN, Philip, Professor is a Secretary of the company. CRAWFORD, Michael Rathbone is a Director of the company. JOHN, Luciana is a Director of the company. KADER, Moiz Abdul is a Director of the company. MARSDEN, Alice Hannah is a Director of the company. MASON, Christopher Peter is a Director of the company. WACHMAN, Nigel David is a Director of the company. Secretary POLE-CAREW, Charles Oliver has been resigned. Director BISSON, Jonathan Mark has been resigned. Director BURNSIDE, Benjamin Paul has been resigned. Director CAMPBELL, Matthew Thomas has been resigned. Director GIBBS, Harry Barratt has been resigned. Director GIBBS, William Barratt has been resigned. Director POLE-CAREW, Charles Oliver has been resigned. Director WACHMAN, Joanna Sarah has been resigned. Director WILLIS, Edward Richard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOHN, Philip, Professor
Appointed Date: 09 October 2011

Director
CRAWFORD, Michael Rathbone
Appointed Date: 12 March 1991
92 years old

Director
JOHN, Luciana
Appointed Date: 29 April 1994
76 years old

Director
KADER, Moiz Abdul
Appointed Date: 16 March 2006
50 years old

Director
MARSDEN, Alice Hannah
Appointed Date: 29 July 2013
42 years old

Director
MASON, Christopher Peter
Appointed Date: 12 May 1997
70 years old

Director
WACHMAN, Nigel David
Appointed Date: 05 November 2004
67 years old

Resigned Directors

Secretary
POLE-CAREW, Charles Oliver
Resigned: 01 July 2010
Appointed Date: 12 March 1991

Director
BISSON, Jonathan Mark
Resigned: 29 April 1994
Appointed Date: 01 February 1993
56 years old

Director
BURNSIDE, Benjamin Paul
Resigned: 08 October 2007
Appointed Date: 16 March 2006
43 years old

Director
CAMPBELL, Matthew Thomas
Resigned: 29 April 1994
Appointed Date: 12 March 1991
66 years old

Director
GIBBS, Harry Barratt
Resigned: 05 August 2005
Appointed Date: 01 August 1998
52 years old

Director
GIBBS, William Barratt
Resigned: 12 June 1998
Appointed Date: 01 July 1997
54 years old

Director
POLE-CAREW, Charles Oliver
Resigned: 19 June 2016
Appointed Date: 12 March 1991
102 years old

Director
WACHMAN, Joanna Sarah
Resigned: 19 February 2003
Appointed Date: 12 March 1991
65 years old

Director
WILLIS, Edward Richard
Resigned: 27 October 1994
Appointed Date: 12 March 1991
64 years old

1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
08 Sep 2016
Termination of appointment of Charles Oliver Pole-Carew as a director on 19 June 2016
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 7

...
... and 84 more events
20 Mar 1991
Return made up to 31/12/89; full list of members

16 Oct 1990
First Gazette notice for compulsory strike-off

13 Sep 1990
Registered office changed on 13/09/90 from: classic house 174-180 old street london EC1V 9BP

10 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Sep 1988
Incorporation