KESWICK RD (PUTNEY) MANAGEMENT CO. LIMITED
LETCHWORTH


Company number 05982799
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address GEM HOUSE, 1 DUNHAMS LANE, LETCHWORTH, HERTS, SG8 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 12 . The most likely internet sites of KESWICK RD (PUTNEY) MANAGEMENT CO. LIMITED are www.keswickrdputneymanagementco.co.uk, and www.keswick-rd-putney-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Keswick Rd Putney Management Co Limited is a Private Limited Company. The company registration number is 05982799. Keswick Rd Putney Management Co Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Keswick Rd Putney Management Co Limited is Gem House 1 Dunhams Lane Letchworth Herts Sg8 1gl. . GEM ESTATE MANAGEMENT LIMITED is a Secretary of the company. BURKE, Janine is a Director of the company. GRIZZELLE, Mark Alain Ross is a Director of the company. JAMES, Kathryn Louise is a Director of the company. Secretary BILSLAND, Nicholas James Philip has been resigned. Secretary VARRALL, Will has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LTD has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director RESENTERRA, Florianne Catherine has been resigned. Director SPELLER, Kelly John has been resigned. Director TOON, Angus James Stuart has been resigned. Director VARRALL, Will has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEM ESTATE MANAGEMENT LIMITED
Appointed Date: 02 June 2011
Director
BURKE, Janine
Appointed Date: 01 June 2015
58 years old
Director
GRIZZELLE, Mark Alain Ross
Appointed Date: 18 March 2009
69 years old
Director
JAMES, Kathryn Louise
Appointed Date: 26 May 2015
51 years old

Resigned Directors

Secretary
BILSLAND, Nicholas James Philip
Resigned: 18 March 2009
Appointed Date: 31 October 2006
Secretary
VARRALL, Will
Resigned: 30 May 2014
Appointed Date: 18 March 2009
Secretary
GEM ESTATE MANAGEMENT (1995) LTD
Resigned: 02 June 2011
Appointed Date: 26 June 2009
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
BILSLAND, Nicholas James Philip
Resigned: 18 March 2009
Appointed Date: 31 October 2006
59 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 18 March 2009
Appointed Date: 31 October 2006
61 years old
Director
RESENTERRA, Florianne Catherine
Resigned: 06 January 2014
Appointed Date: 21 July 2010
49 years old
Director
SPELLER, Kelly John
Resigned: 18 March 2009
Appointed Date: 31 October 2006
55 years old
Director
TOON, Angus James Stuart
Resigned: 15 March 2013
Appointed Date: 18 March 2009
42 years old
Director
VARRALL, Will
Resigned: 30 May 2014
Appointed Date: 18 March 2009
47 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

KESWICK RD (PUTNEY) MANAGEMENT CO. LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 12
12 Nov 2015
Total exemption full accounts made up to 30 June 2015
15 Jun 2015
Appointment of Mrs Janine Burke as a director on 1 June 2015
...
... and 49 more events
10 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006
Incorporation

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