38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2NT

Company number 03325377
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address REDMAYNE-SMITH, 38 GERALDINE ROAD, LONDON, SW18 2NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4 . The most likely internet sites of 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED are www.38geraldineroadmanagementcompany.co.uk, and www.38-geraldine-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Geraldine Road Management Company Limited is a Private Limited Company. The company registration number is 03325377. 38 Geraldine Road Management Company Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of 38 Geraldine Road Management Company Limited is Redmayne Smith 38 Geraldine Road London Sw18 2nt. . REDMAYNE-SMITH, Cymon is a Secretary of the company. BOSKOVIC, Jelena Clare is a Director of the company. MCKEOWN, Sarah is a Director of the company. REDMAYNE-SMITH, Cymon is a Director of the company. SHEARER, Anthony is a Director of the company. Secretary BEDELL-PEARCE, Laura Diana Kathleen has been resigned. Secretary FORTUNE, George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Jeremy Edward Needham has been resigned. Director BEDELL-PEARCE, Laura Diana Kathleen has been resigned. Director BIRCHALL, Sallyann Louise has been resigned. Director EXELBY, William Rupert Ernest has been resigned. Director EZZI, Alan has been resigned. Director FLACK, Lucy Fay has been resigned. Director FORTUNE, George has been resigned. Director GRAY, Damian Boyd Seymour has been resigned. Director KEEGAN, Richard Sheridan has been resigned. Director MARTENS, Alexandra Mary has been resigned. Director PARKER, David Giles has been resigned. Director RICHTER, Jurgen Pieter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REDMAYNE-SMITH, Cymon
Appointed Date: 14 September 2013
Director
BOSKOVIC, Jelena Clare
Appointed Date: 07 May 2013
41 years old
Director
MCKEOWN, Sarah
Appointed Date: 09 December 2005
50 years old
Director
REDMAYNE-SMITH, Cymon
Appointed Date: 20 July 2010
52 years old
Director
SHEARER, Anthony
Appointed Date: 19 February 2015
42 years old

Resigned Directors

Secretary
BEDELL-PEARCE, Laura Diana Kathleen
Resigned: 14 September 2013
Appointed Date: 01 April 2006
Secretary
FORTUNE, George
Resigned: 01 April 2006
Appointed Date: 27 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Director
ANDREWS, Jeremy Edward Needham
Resigned: 03 October 2003
Appointed Date: 26 April 2002
51 years old
Director
BEDELL-PEARCE, Laura Diana Kathleen
Resigned: 19 February 2015
Appointed Date: 03 October 2003
45 years old
Director
BIRCHALL, Sallyann Louise
Resigned: 15 August 1997
Appointed Date: 27 February 1997
52 years old
Director
EXELBY, William Rupert Ernest
Resigned: 02 July 1999
Appointed Date: 20 March 1998
58 years old
Director
EZZI, Alan
Resigned: 20 July 2010
Appointed Date: 30 June 2006
77 years old
Director
FLACK, Lucy Fay
Resigned: 07 May 2013
Appointed Date: 26 May 2005
48 years old
Director
FORTUNE, George
Resigned: 30 June 2006
Appointed Date: 27 February 1997
80 years old
Director
GRAY, Damian Boyd Seymour
Resigned: 18 December 1998
Appointed Date: 15 August 1997
58 years old
Director
KEEGAN, Richard Sheridan
Resigned: 20 March 1998
Appointed Date: 27 February 1997
59 years old
Director
MARTENS, Alexandra Mary
Resigned: 17 October 2003
Appointed Date: 02 July 1999
68 years old
Director
PARKER, David Giles
Resigned: 26 April 2002
Appointed Date: 18 December 1998
60 years old
Director
RICHTER, Jurgen Pieter
Resigned: 26 May 2005
Appointed Date: 17 October 2003
57 years old

38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED Events

12 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
...
... and 73 more events
18 Sep 1997
Director resigned
11 Aug 1997
Ad 01/05/97--------- £ si 1@1=1 £ ic 2/3
11 Aug 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
06 Mar 1997
Secretary resigned
27 Feb 1997
Incorporation

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