54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9SG

Company number 02755385
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address 20 BETOYNE AVENUE, HIGHAMS PARK, LONDON, E4 9SG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of 54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED are www.54hogarthroadlondonsw5management.co.uk, and www.54-hogarth-road-london-sw5-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bowes Park Rail Station is 5.6 miles; to Barking Rail Station is 6.2 miles; to Bethnal Green Rail Station is 7.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Hogarth Road London Sw5 Management Limited is a Private Limited Company. The company registration number is 02755385. 54 Hogarth Road London Sw5 Management Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of 54 Hogarth Road London Sw5 Management Limited is 20 Betoyne Avenue Highams Park London E4 9sg. The company`s financial liabilities are £13.14k. It is £13.14k against last year. . CROSS, Nigel Douglas is a Secretary of the company. MCDERMOTT, Linh Truc is a Director of the company. MOTRAGHI, Nadia Artemis is a Director of the company. RAMSEY, Kevin Patterson Conway is a Director of the company. RYCERZ, Danuska is a Director of the company. SPRINZ, John Peter is a Director of the company. STONE, Raymond Henry is a Director of the company. Secretary CAMPBELL, Maureen Mary Patricia has been resigned. Secretary DAVIS, Evan Harold has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Maureen Mary Patricia has been resigned. Director CLIFTON, James John has been resigned. Director COSTELLO, Sarah Jane Sampson has been resigned. Director DAVIS, Evan Harold has been resigned. Director SMITH, Robert Cairns has been resigned. Director WOODGATE, Michael Crowden has been resigned. Director WOODROW, Annabel Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


54 hogarth road, london, sw5 management Key Finiance

LIABILITIES £13.14k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROSS, Nigel Douglas
Appointed Date: 08 September 2007
Director
MCDERMOTT, Linh Truc
Appointed Date: 27 April 2004
49 years old
Director
MOTRAGHI, Nadia Artemis
Appointed Date: 16 May 2014
46 years old
Director
RAMSEY, Kevin Patterson Conway
Appointed Date: 25 March 1998
63 years old
Director
RYCERZ, Danuska
Appointed Date: 28 June 1994
66 years old
Director
SPRINZ, John Peter
Appointed Date: 12 July 2011
80 years old
Director
STONE, Raymond Henry
Appointed Date: 25 March 2004
77 years old

Resigned Directors

Secretary
CAMPBELL, Maureen Mary Patricia
Resigned: 01 October 2007
Appointed Date: 28 June 1994
Secretary
DAVIS, Evan Harold
Resigned: 29 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1992
Director
CAMPBELL, Maureen Mary Patricia
Resigned: 01 October 2007
Appointed Date: 30 January 1998
84 years old
Director
CLIFTON, James John
Resigned: 23 January 2008
Appointed Date: 27 April 2004
65 years old
Director
COSTELLO, Sarah Jane Sampson
Resigned: 29 June 1994
60 years old
Director
DAVIS, Evan Harold
Resigned: 29 June 1994
63 years old
Director
SMITH, Robert Cairns
Resigned: 11 January 2004
Appointed Date: 07 May 1998
53 years old
Director
WOODGATE, Michael Crowden
Resigned: 11 January 2004
Appointed Date: 26 April 2000
69 years old
Director
WOODROW, Annabel Louise
Resigned: 22 August 1997
Appointed Date: 28 June 1994
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1992

Persons With Significant Control

Mr Kevin Patterson Conway Ramsey
Notified on: 14 July 2016
63 years old
Nature of control: Has significant influence or control
Ms Linh Truc Mcdermott
Notified on: 14 July 2016
49 years old
Nature of control: Has significant influence or control
Ms Nadia Artemis Motraghi
Notified on: 14 July 2016
46 years old
Nature of control: Has significant influence or control
Ms Danuska Rycerz
Notified on: 14 July 2016
66 years old
Nature of control: Has significant influence or control
Mr John Peter Sprinz
Notified on: 14 July 2016
80 years old
Nature of control: Has significant influence or control
Mr Raymond Henry Stone
Notified on: 14 July 2016
77 years old
Nature of control: Has significant influence or control

54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED Events

11 Aug 2016
Confirmation statement made on 14 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015
Director's details changed for Linh Truc Mcdermott on 14 July 2015
11 Aug 2015
Director's details changed for Kevin Patterson Conway Ramsey on 14 July 2015
...
... and 75 more events
07 Jun 1994
Accounts for a small company made up to 30 September 1993
18 Oct 1993
Return made up to 13/10/93; full list of members
18 Apr 1993
Ad 04/04/93--------- £ si [email protected]=85 £ ic 2/87
01 Dec 1992
Accounting reference date notified as 30/09
13 Oct 1992
Incorporation

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