59 RAMSDEN ROAD LIMITED

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Company number 04169779
Status Active
Incorporation Date 28 February 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 59B RAMSDEN ROAD, LONDON, SW12 8RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 27 June 2016; Annual return made up to 4 March 2016 no member list. The most likely internet sites of 59 RAMSDEN ROAD LIMITED are www.59ramsdenroad.co.uk, and www.59-ramsden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.59 Ramsden Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04169779. 59 Ramsden Road Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of 59 Ramsden Road Limited is 59b Ramsden Road London Sw12 8ra. . BOTINES RATES, Maria Alba is a Secretary of the company. BOTINES RATES, Maria Alba is a Director of the company. FURMSTON, Nicholas James is a Director of the company. Secretary CLARKE, Lara has been resigned. Secretary DUFFY, Catherine has been resigned. Secretary HETHERINGTON, Emily Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILLMORE, Clare Elizabeth has been resigned. Director MORRIS, Philip James has been resigned. Director MORTON, Emma has been resigned. Director PHILLIPS, Vanessa has been resigned. Director SHERLOCK, Louisa has been resigned. Director WOOD, Rebecca Amy Ruth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOTINES RATES, Maria Alba
Appointed Date: 09 January 2014
Director
BOTINES RATES, Maria Alba
Appointed Date: 09 January 2014
51 years old
Director
FURMSTON, Nicholas James
Appointed Date: 08 June 2005
48 years old

Resigned Directors

Secretary
CLARKE, Lara
Resigned: 27 January 2009
Appointed Date: 04 November 2005
Secretary
DUFFY, Catherine
Resigned: 04 November 2005
Appointed Date: 28 February 2001
Secretary
HETHERINGTON, Emily Marie
Resigned: 09 January 2014
Appointed Date: 27 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
GILLMORE, Clare Elizabeth
Resigned: 21 April 2001
Appointed Date: 28 February 2001
59 years old
Director
MORRIS, Philip James
Resigned: 08 June 2005
Appointed Date: 21 April 2001
52 years old
Director
MORTON, Emma
Resigned: 27 June 2003
Appointed Date: 14 June 2001
49 years old
Director
PHILLIPS, Vanessa
Resigned: 14 June 2001
Appointed Date: 28 February 2001
62 years old
Director
SHERLOCK, Louisa
Resigned: 05 June 2015
Appointed Date: 29 November 2006
50 years old
Director
WOOD, Rebecca Amy Ruth
Resigned: 29 November 2006
Appointed Date: 28 June 2003
47 years old

Persons With Significant Control

Mr Nicholas James Furmston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stephenson Craig
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Alba Botines-Rates
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

59 RAMSDEN ROAD LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 27 June 2016
04 Mar 2016
Annual return made up to 4 March 2016 no member list
04 Mar 2016
Accounts for a dormant company made up to 27 June 2015
05 Jun 2015
Termination of appointment of Louisa Sherlock as a director on 5 June 2015
...
... and 50 more events
02 Nov 2001
Director resigned
31 May 2001
New director appointed
01 May 2001
Director resigned
07 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation

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