17 GLOUCESTER DRIVE FLAT OWNERS LIMITED
SUTTON REWAN LIMITED

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Company number 03668871
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 25 BURGESS ROAD, SUTTON, SURREY, SM1 1RW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 17 GLOUCESTER DRIVE FLAT OWNERS LIMITED are www.17gloucesterdriveflatowners.co.uk, and www.17-gloucester-drive-flat-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 17 Gloucester Drive Flat Owners Limited is a Private Limited Company. The company registration number is 03668871. 17 Gloucester Drive Flat Owners Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of 17 Gloucester Drive Flat Owners Limited is 25 Burgess Road Sutton Surrey Sm1 1rw. . ROBINSON, David is a Secretary of the company. DOVE, Samantha Elizabeth is a Director of the company. GOODMAN, Mark Rupert is a Director of the company. ROBINSON, David is a Director of the company. YOUNG, Katy Beth is a Director of the company. Secretary MOFFETT, Lisa Jayne has been resigned. Secretary ROBINSON, David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALE, Lorna Mary has been resigned. Director DAVIDSON-HOUSTON, Richard Vivian has been resigned. Director GAY, Sarah has been resigned. Director HEYCOCK, Roisin has been resigned. Director MARTINEZ, Alba Virginia has been resigned. Director MOFFETT, Lisa Jayne has been resigned. Director STEADMAN, Eleanor Mary has been resigned. Director WADE, Joanne Lisa has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBINSON, David
Appointed Date: 18 May 2015
Director
DOVE, Samantha Elizabeth
Appointed Date: 05 August 2004
50 years old
Director
GOODMAN, Mark Rupert
Appointed Date: 19 April 2015
40 years old
Director
ROBINSON, David
Appointed Date: 23 December 1998
78 years old
Director
YOUNG, Katy Beth
Appointed Date: 01 January 2011
39 years old

Resigned Directors

Secretary
MOFFETT, Lisa Jayne
Resigned: 18 May 2015
Appointed Date: 10 March 2013
Secretary
ROBINSON, David
Resigned: 10 March 2013
Appointed Date: 23 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 17 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 December 1998
Appointed Date: 17 November 1998
35 years old
Director
DALE, Lorna Mary
Resigned: 22 May 2000
Appointed Date: 23 December 1998
81 years old
Director
DAVIDSON-HOUSTON, Richard Vivian
Resigned: 19 August 2004
Appointed Date: 22 May 2000
53 years old
Director
GAY, Sarah
Resigned: 04 May 2000
Appointed Date: 23 December 1998
51 years old
Director
HEYCOCK, Roisin
Resigned: 01 January 2011
Appointed Date: 19 August 2004
49 years old
Director
MARTINEZ, Alba Virginia
Resigned: 05 August 2004
Appointed Date: 25 January 1999
64 years old
Director
MOFFETT, Lisa Jayne
Resigned: 18 May 2015
Appointed Date: 01 July 2010
50 years old
Director
STEADMAN, Eleanor Mary
Resigned: 01 August 2006
Appointed Date: 10 June 2000
49 years old
Director
WADE, Joanne Lisa
Resigned: 01 July 2010
Appointed Date: 01 August 2006
45 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr David Robinson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

17 GLOUCESTER DRIVE FLAT OWNERS LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 31 October 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
19 Aug 2015
Appointment of Mr Mark Rupert Goodman as a director on 19 April 2015
...
... and 67 more events
31 Dec 1998
Nc dec already adjusted 21/12/98
31 Dec 1998
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
31 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1998
Company name changed rewan LIMITED\certificate issued on 29/12/98
17 Nov 1998
Incorporation

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