132 RITHERDON ROAD LIMITED

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Company number 03281622
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 132 RITHERDON ROAD, LONDON, SW17 8QQ
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 31 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of 132 RITHERDON ROAD LIMITED are www.132ritherdonroad.co.uk, and www.132-ritherdon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.132 Ritherdon Road Limited is a Private Limited Company. The company registration number is 03281622. 132 Ritherdon Road Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of 132 Ritherdon Road Limited is 132 Ritherdon Road London Sw17 8qq. . BRIGGS, Stephen William is a Secretary of the company. BRIGGS, Stephen William is a Director of the company. MACKINLAY, Patrick Ian is a Director of the company. Secretary PICKERING, Heather Diane has been resigned. Secretary PRINGLE, David has been resigned. Secretary SAGE, Alexander has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PICKERING, Heather Diane has been resigned. Director SAGE, Alexander has been resigned. Director VIEIRA, Maria Teresa has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRIGGS, Stephen William
Appointed Date: 01 March 2006
Director
BRIGGS, Stephen William
Appointed Date: 20 November 1996
69 years old
Director
MACKINLAY, Patrick Ian
Appointed Date: 28 April 2010
52 years old

Resigned Directors

Secretary
PICKERING, Heather Diane
Resigned: 01 September 1999
Appointed Date: 20 November 1996
Secretary
PRINGLE, David
Resigned: 09 July 1999
Appointed Date: 20 November 1996
Secretary
SAGE, Alexander
Resigned: 19 December 2005
Appointed Date: 01 September 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
PICKERING, Heather Diane
Resigned: 01 September 1999
Appointed Date: 20 November 1996
80 years old
Director
SAGE, Alexander
Resigned: 19 December 2005
Appointed Date: 01 September 1999
53 years old
Director
VIEIRA, Maria Teresa
Resigned: 15 April 2010
Appointed Date: 16 May 2006
66 years old

Persons With Significant Control

Mr Stephen William Briggs
Notified on: 30 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Lobo
Notified on: 30 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Ian Mackinlay
Notified on: 30 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

132 RITHERDON ROAD LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
29 Oct 2015
Amended total exemption full accounts made up to 30 November 2014
04 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 44 more events
15 Dec 1997
Return made up to 20/11/97; full list of members
17 Jan 1997
New secretary appointed
05 Dec 1996
New director appointed
25 Nov 1996
Secretary resigned
20 Nov 1996
Incorporation

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