58/60 RAMSDEN ROAD (MANAGEMENT) LIMITED

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Company number 03106157
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address FLAT 1 58 RAMSDEN ROAD, LONDON, SW12 8QZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of James Edward Drummond as a director on 30 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of 58/60 RAMSDEN ROAD (MANAGEMENT) LIMITED are www.5860ramsdenroadmanagement.co.uk, and www.58-60-ramsden-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.58 60 Ramsden Road Management Limited is a Private Limited Company. The company registration number is 03106157. 58 60 Ramsden Road Management Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of 58 60 Ramsden Road Management Limited is Flat 1 58 Ramsden Road London Sw12 8qz. . CLARK, Michael Robert is a Secretary of the company. CLARK, Michael Robert is a Director of the company. LISTER, Rachel Claire is a Director of the company. Secretary HOBDAY, Simon Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRUMMOND, James Edward has been resigned. Director HOBDAY, Simon Henry has been resigned. Director MCALISTER, Caroline Jane has been resigned. Director MCDONNELL, Claire Elizabeth has been resigned. Director PARTON, Paul has been resigned. Director SIAPATI, Konstantina Elena has been resigned. Director TICHY, Patrick has been resigned. Director WATSON, Ian Angus has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARK, Michael Robert
Appointed Date: 28 April 2006
Director
CLARK, Michael Robert
Appointed Date: 18 August 1997
61 years old
Director
LISTER, Rachel Claire
Appointed Date: 25 September 1995
59 years old

Resigned Directors

Secretary
HOBDAY, Simon Henry
Resigned: 28 April 2006
Appointed Date: 25 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Director
DRUMMOND, James Edward
Resigned: 30 September 2016
Appointed Date: 28 April 2006
45 years old
Director
HOBDAY, Simon Henry
Resigned: 28 April 2006
Appointed Date: 25 September 1995
55 years old
Director
MCALISTER, Caroline Jane
Resigned: 09 April 2001
Appointed Date: 18 August 1997
59 years old
Director
MCDONNELL, Claire Elizabeth
Resigned: 06 August 2004
Appointed Date: 09 April 2001
52 years old
Director
PARTON, Paul
Resigned: 07 August 2000
Appointed Date: 18 August 1997
58 years old
Director
SIAPATI, Konstantina Elena
Resigned: 26 September 2008
Appointed Date: 07 August 2000
51 years old
Director
TICHY, Patrick
Resigned: 26 September 2008
Appointed Date: 07 August 2000
56 years old
Director
WATSON, Ian Angus
Resigned: 07 August 2000
Appointed Date: 18 August 1997
73 years old

58/60 RAMSDEN ROAD (MANAGEMENT) LIMITED Events

02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Oct 2016
Termination of appointment of James Edward Drummond as a director on 30 September 2016
18 Sep 2016
Micro company accounts made up to 31 December 2015
03 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 60
22 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 55 more events
11 Jul 1996
Memorandum and Articles of Association
11 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1996
Accounting reference date notified as 31/12
28 Sep 1995
Secretary resigned
25 Sep 1995
Incorporation

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