19 RYE HILL PARK LIMITED

Hellopages » Greater London » Southwark » SE15 5JN
Company number 04344159
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 19 RYE HILL PARK, LONDON, SE15 5JN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Kim Lee Low as a secretary on 10 September 2015. The most likely internet sites of 19 RYE HILL PARK LIMITED are www.19ryehillpark.co.uk, and www.19-rye-hill-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 7.3 miles; to Bickley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Rye Hill Park Limited is a Private Limited Company. The company registration number is 04344159. 19 Rye Hill Park Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of 19 Rye Hill Park Limited is 19 Rye Hill Park London Se15 5jn. . LOW, Kim Lee is a Secretary of the company. SEYMOUR, Sarah Bridget is a Secretary of the company. DOFF, Olivia Betty Zoe is a Director of the company. LOW, Kim Lee is a Director of the company. LUXTON, Joseph Mark Willoughby is a Director of the company. SEYMOUR, Sarah Bridget is a Director of the company. TENNANT, Sarah Jane is a Director of the company. Secretary ANDREW, Sarah Jane has been resigned. Secretary CARLTON, Samuel has been resigned. Secretary SCOTT, Vanessa Eve has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREW, Sarah Jane has been resigned. Director CALVERT, Simon Harland Spencer, Dr has been resigned. Director CARLTON, Alexandra Harriet has been resigned. Director CARLTON, Samuel has been resigned. Director DAVIS, Mark Steven has been resigned. Director SCOTT, Matthew Jon Edward has been resigned. Director SCOTT, Vanessa Eve has been resigned. Director THOMAS, Matthew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LOW, Kim Lee
Appointed Date: 10 September 2015

Secretary
SEYMOUR, Sarah Bridget
Appointed Date: 28 June 2012

Director
DOFF, Olivia Betty Zoe
Appointed Date: 22 December 2015
38 years old

Director
LOW, Kim Lee
Appointed Date: 30 May 2014
50 years old

Director
LUXTON, Joseph Mark Willoughby
Appointed Date: 22 December 2015
39 years old

Director
SEYMOUR, Sarah Bridget
Appointed Date: 06 March 2012
44 years old

Director
TENNANT, Sarah Jane
Appointed Date: 01 July 2012
60 years old

Resigned Directors

Secretary
ANDREW, Sarah Jane
Resigned: 21 February 2012
Appointed Date: 16 May 2007

Secretary
CARLTON, Samuel
Resigned: 28 June 2012
Appointed Date: 21 February 2012

Secretary
SCOTT, Vanessa Eve
Resigned: 16 May 2007
Appointed Date: 21 December 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Director
ANDREW, Sarah Jane
Resigned: 30 May 2014
Appointed Date: 04 November 2004
52 years old

Director
CALVERT, Simon Harland Spencer, Dr
Resigned: 04 November 2004
Appointed Date: 21 December 2001
51 years old

Director
CARLTON, Alexandra Harriet
Resigned: 28 June 2012
Appointed Date: 30 September 2007
44 years old

Director
CARLTON, Samuel
Resigned: 28 June 2012
Appointed Date: 30 September 2007
46 years old

Director
DAVIS, Mark Steven
Resigned: 30 September 2003
Appointed Date: 21 December 2001
53 years old

Director
SCOTT, Matthew Jon Edward
Resigned: 16 May 2007
Appointed Date: 21 December 2001
51 years old

Director
SCOTT, Vanessa Eve
Resigned: 16 May 2007
Appointed Date: 21 December 2001
50 years old

Director
THOMAS, Matthew
Resigned: 06 January 2012
Appointed Date: 30 September 2003
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Kim Lee Low
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Joe Mark Willoughby Luxton
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

Ms Sarah Jane Seymour
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Ms Sarah Bridget Tennant
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Ms Olivia Betty Zoe Doff
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

19 RYE HILL PARK LIMITED Events

15 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Kim Lee Low as a secretary on 10 September 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 16

06 Jan 2016
Appointment of Miss Olivia Betty Zoe Doff as a director on 22 December 2015
...
... and 65 more events
04 Jan 2002
New secretary appointed
04 Jan 2002
New director appointed
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation