17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8QX

Company number 05696840
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 17A RAMSDEN ROAD, LONDON, ENGLAND, SW12 8QX
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr William James Guy Marks as a director on 1 March 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED are www.17ramsdenroadmanagementcompany.co.uk, and www.17-ramsden-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Ramsden Road Management Company Limited is a Private Limited Company. The company registration number is 05696840. 17 Ramsden Road Management Company Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of 17 Ramsden Road Management Company Limited is 17a Ramsden Road London England Sw12 8qx. . MARKS, Henry Thomas Peter is a Secretary of the company. PAUL, James is a Secretary of the company. BISS, Clara Louise is a Director of the company. MARKS, Henry Thomas Peter is a Director of the company. MARKS, William James Guy is a Director of the company. PAUL, James is a Director of the company. STAPLES, William Mark is a Director of the company. Secretary CLARK, Genevieve has been resigned. Secretary GUMMER, Emily Kristina has been resigned. Secretary TIPPER, Tom Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARK, Genevieve has been resigned. Director GUMMER, Emily Kristina has been resigned. Director NUTTALL, Frances has been resigned. Director TIPPER, Tom Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARKS, Henry Thomas Peter
Appointed Date: 13 January 2016
Secretary
PAUL, James
Appointed Date: 30 November 2012
Director
BISS, Clara Louise
Appointed Date: 03 February 2006
46 years old
Director
MARKS, Henry Thomas Peter
Appointed Date: 12 November 2012
37 years old
Director
MARKS, William James Guy
Appointed Date: 01 March 2017
34 years old
Director
PAUL, James
Appointed Date: 12 November 2012
42 years old
Director
STAPLES, William Mark
Appointed Date: 11 December 2015
36 years old

Resigned Directors

Secretary
CLARK, Genevieve
Resigned: 26 October 2009
Appointed Date: 16 November 2006
Secretary
GUMMER, Emily Kristina
Resigned: 30 November 2012
Appointed Date: 26 October 2009
Secretary
TIPPER, Tom Peter
Resigned: 16 November 2006
Appointed Date: 03 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
CLARK, Genevieve
Resigned: 26 October 2009
Appointed Date: 16 November 2006
58 years old
Director
GUMMER, Emily Kristina
Resigned: 30 November 2012
Appointed Date: 26 October 2009
47 years old
Director
NUTTALL, Frances
Resigned: 11 December 2015
Appointed Date: 23 February 2013
67 years old
Director
TIPPER, Tom Peter
Resigned: 16 November 2006
Appointed Date: 03 February 2006
47 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr William James Guy Marks
Notified on: 3 February 2017
34 years old
Nature of control: Has significant influence or control

17 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
01 Mar 2017
Appointment of Mr William James Guy Marks as a director on 1 March 2017
23 Nov 2016
Accounts for a dormant company made up to 28 February 2016
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4
26 Feb 2016
Termination of appointment of Frances Nuttall as a director on 11 December 2015
...
... and 42 more events
25 May 2006
Ad 03/02/06--------- £ si 3@1=3 £ ic 1/4
25 May 2006
Registered office changed on 25/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
25 May 2006
Director resigned
25 May 2006
Secretary resigned
03 Feb 2006
Incorporation

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