RYE HILL PARK PROPERTIES LTD.

Hellopages » Greater London » Southwark » SE15 3JN

Company number 02320039
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address 5 RYE HILL PARK, LONDON, SE15 3JN
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 one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Rachel Calton as a director on 10 July 2016; Termination of appointment of Charlie Brice Bennett as a director on 10 July 2016. The most likely internet sites of RYE HILL PARK PROPERTIES LTD. are www.ryehillparkproperties.co.uk, and www.rye-hill-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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.Rye Hill Park Properties Ltd is a Private Limited Company. The company registration number is 02320039. Rye Hill Park Properties Ltd has been working since 21 November 1988. The present status of the company is Active. The registered address of Rye Hill Park Properties Ltd is 5 Rye Hill Park London Se15 3jn. . FINDLAY, Alastair Roderick is a Secretary of the company. BOWEY, Nicholas is a Director of the company. DUNCAN, Charlene Rose is a Director of the company. FINDLAY, Alastair Roderick is a Director of the company. OETTLE, Ashley is a Director of the company. WALLIS, Fiona Elizabeth is a Director of the company. Secretary DAVIES, Ernest Arthur, Dr has been resigned. Secretary DUNN, Juliet Emma has been resigned. Secretary LOUIS, Sarah has been resigned. Secretary PEARCE, James Davison has been resigned. Secretary SHORROCK, Jules has been resigned. Director ALEXANDER, Claire, Dr has been resigned. Director BENNETT, Charlie Brice has been resigned. Director CALTON, Rachel has been resigned. Director COYLE, Alison Jane has been resigned. Director CRAWFORD, Pamela Ann Elizabeth has been resigned. Director DAVIES, Ernest Arthur, Dr has been resigned. Director DAWSON, Steven Spencer has been resigned. Director DUNN, Juliet Emma has been resigned. Director HARDIMAN, Peter Anthony has been resigned. Director HERKEN, Angela Kay has been resigned. Director HOGAN, Kevin has been resigned. Director JOHNSON, Michael has been resigned. Director KAMARA, Jacinta has been resigned. Director LOUIS, Sarah has been resigned. Director PEARCE, James Davison has been resigned. Director ROWDEN, Simon James has been resigned. Director SHORROCK, Jules has been resigned. Director STEPHENSON, Karen Elizabeth has been resigned. Director SUBRAMANIAN, Sharmila has been resigned. Director WILLIAMS, Nicholas Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FINDLAY, Alastair Roderick
Appointed Date: 07 May 2003
Director
BOWEY, Nicholas
Appointed Date: 12 March 2013
43 years old
Director
DUNCAN, Charlene Rose
Appointed Date: 15 February 2000
50 years old
Director
FINDLAY, Alastair Roderick
Appointed Date: 15 February 2000
60 years old
Director
OETTLE, Ashley
Appointed Date: 12 January 2013
41 years old
Director
WALLIS, Fiona Elizabeth
Appointed Date: 31 March 2015
39 years old

Resigned Directors

Secretary
DAVIES, Ernest Arthur, Dr
Resigned: 31 October 1992
Secretary
DUNN, Juliet Emma
Resigned: 07 October 1997
Secretary
LOUIS, Sarah
Resigned: 15 February 2000
Appointed Date: 27 November 1998
Secretary
PEARCE, James Davison
Resigned: 07 May 2003
Appointed Date: 15 February 2000
Secretary
SHORROCK, Jules
Resigned: 01 May 1998
Appointed Date: 21 August 1997
Director
ALEXANDER, Claire, Dr
Resigned: 26 September 1997
Appointed Date: 19 June 1995
60 years old
Director
BENNETT, Charlie Brice
Resigned: 10 July 2016
Appointed Date: 04 December 2012
45 years old
Director
CALTON, Rachel
Resigned: 10 July 2016
Appointed Date: 04 December 2012
44 years old
Director
COYLE, Alison Jane
Resigned: 15 April 2014
Appointed Date: 22 August 2004
65 years old
Director
CRAWFORD, Pamela Ann Elizabeth
Resigned: 22 August 2004
Appointed Date: 21 August 1997
57 years old
Director
DAVIES, Ernest Arthur, Dr
Resigned: 22 September 1997
99 years old
Director
DAWSON, Steven Spencer
Resigned: 16 July 2007
Appointed Date: 02 February 2002
51 years old
Director
DUNN, Juliet Emma
Resigned: 10 October 1997
62 years old
Director
HARDIMAN, Peter Anthony
Resigned: 21 August 1997
68 years old
Director
HERKEN, Angela Kay
Resigned: 16 July 2007
Appointed Date: 02 February 2002
54 years old
Director
HOGAN, Kevin
Resigned: 31 December 2012
Appointed Date: 16 July 2007
44 years old
Director
JOHNSON, Michael
Resigned: 15 February 2000
Appointed Date: 21 August 1997
59 years old
Director
KAMARA, Jacinta
Resigned: 02 February 2002
Appointed Date: 29 June 1999
55 years old
Director
LOUIS, Sarah
Resigned: 15 February 2000
Appointed Date: 27 November 1998
59 years old
Director
PEARCE, James Davison
Resigned: 01 February 2006
Appointed Date: 15 February 2000
57 years old
Director
ROWDEN, Simon James
Resigned: 19 June 1995
65 years old
Director
SHORROCK, Jules
Resigned: 15 February 2000
Appointed Date: 21 August 1997
59 years old
Director
STEPHENSON, Karen Elizabeth
Resigned: 15 February 2000
Appointed Date: 21 August 1997
52 years old
Director
SUBRAMANIAN, Sharmila
Resigned: 31 December 2012
Appointed Date: 16 July 2007
45 years old
Director
WILLIAMS, Nicholas Ian
Resigned: 30 March 2015
Appointed Date: 01 February 2006
47 years old

RYE HILL PARK PROPERTIES LTD. Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Termination of appointment of Rachel Calton as a director on 10 July 2016
22 Aug 2016
Termination of appointment of Charlie Brice Bennett as a director on 10 July 2016
22 Aug 2016
Termination of appointment of Charlie Brice Bennett as a director on 10 July 2016
09 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,280
...
... and 100 more events
03 May 1990
Return made up to 26/04/90; full list of members
26 Jan 1989
Accounting reference date notified as 31/03
23 Jan 1989
Wd 29/12/88 ad 08/01/89--------- £ si 128@10=1280 £ ic 20/1300
22 Dec 1988
Memorandum and Articles of Association
21 Nov 1988
Incorporation

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