Company number 04350761
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 55 RYE HILL PARK, PECKHAM RYE, LONDON, SE15 3JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Edward Day on 1 October 2016. The most likely internet sites of 55 RYE HILL PARK RESIDENTS LIMITED are www.55ryehillparkresidents.co.uk, and www.55-rye-hill-park-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Balham Rail Station is 4.3 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Rye Hill Park Residents Limited is a Private Limited Company.
The company registration number is 04350761. 55 Rye Hill Park Residents Limited has been working since 10 January 2002.
The present status of the company is Active. The registered address of 55 Rye Hill Park Residents Limited is 55 Rye Hill Park Peckham Rye London Se15 3jn. The cash in hand is £0k. It is £0k against last year. . DAY, Edward is a Director of the company. EVERITT, Tobias is a Director of the company. LAMBERT, Froniga Ruth is a Director of the company. Secretary CARR, Shelley has been resigned. Secretary PARKER, Jessica Frances has been resigned. Secretary WARHURST, Neil Francis has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director CARR, Shelley has been resigned. Director EDWARDS, Clive has been resigned. Director HOPKINS, Donny has been resigned. Director NHAN, Huey has been resigned. Director PARKER, Jessica Frances has been resigned. Director WARHURST, Neil Francis has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".
55 rye hill park residents Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DAY, Edward
Appointed Date: 19 September 2016
41 years old
Resigned Directors
Secretary
CARR, Shelley
Resigned: 10 December 2004
Appointed Date: 10 January 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
CARR, Shelley
Resigned: 10 December 2004
Appointed Date: 10 January 2002
57 years old
Director
EDWARDS, Clive
Resigned: 10 November 2004
Appointed Date: 10 January 2002
69 years old
Director
HOPKINS, Donny
Resigned: 24 June 2013
Appointed Date: 01 February 2007
47 years old
Director
NHAN, Huey
Resigned: 01 March 2011
Appointed Date: 06 August 2005
52 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Persons With Significant Control
Mr Edward Day
Notified on: 19 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Froniga Ruth Lambert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias Everitt
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
55 RYE HILL PARK RESIDENTS LIMITED Events
15 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Oct 2016
Director's details changed for Mr Edward Day on 1 October 2016
20 Sep 2016
Appointment of Mr Edward Day as a director on 19 September 2016
06 Aug 2016
Termination of appointment of Neil Francis Warhurst as a director on 5 August 2016
...
... and 44 more events
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
10 Jan 2002
Incorporation