63 RITHERDON ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8QE

Company number 03273174
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address 63 RITHERDON ROAD, LONDON, SW17 8QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 3 . The most likely internet sites of 63 RITHERDON ROAD LIMITED are www.63ritherdonroad.co.uk, and www.63-ritherdon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Ritherdon Road Limited is a Private Limited Company. The company registration number is 03273174. 63 Ritherdon Road Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of 63 Ritherdon Road Limited is 63 Ritherdon Road London Sw17 8qe. . BEELS, Mark Daniel is a Secretary of the company. BEELS, Mark Daniel is a Director of the company. GASKELL, Jacqueline is a Director of the company. RICKARDS, Kaye is a Director of the company. Secretary DAVIES, Sue has been resigned. Director BRIANT, Owen has been resigned. Director CLARKE, Elizabeth has been resigned. Director DAVIES, Sue has been resigned. Director GASKELL, Marianne Elisabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEELS, Mark Daniel
Appointed Date: 21 October 2005
Director
BEELS, Mark Daniel
Appointed Date: 21 October 2005
47 years old
Director
GASKELL, Jacqueline
Appointed Date: 17 February 2012
63 years old
Director
RICKARDS, Kaye
Appointed Date: 19 May 2014
51 years old

Resigned Directors

Secretary
DAVIES, Sue
Resigned: 21 October 2005
Appointed Date: 04 November 1996
Director
BRIANT, Owen
Resigned: 19 May 2014
Appointed Date: 17 February 2012
51 years old
Director
CLARKE, Elizabeth
Resigned: 11 February 2000
Appointed Date: 04 November 1996
62 years old
Director
DAVIES, Sue
Resigned: 21 October 2005
Appointed Date: 04 November 1996
60 years old
Director
GASKELL, Marianne Elisabeth
Resigned: 17 February 2012
Appointed Date: 10 February 2000
89 years old

Persons With Significant Control

Mr Mark Daniel Beels
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kaye Rickards
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Gaskell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 RITHERDON ROAD LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3
19 Aug 2015
Micro company accounts made up to 30 November 2014
29 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3
...
... and 43 more events
21 Feb 2000
Accounts for a small company made up to 30 November 1998
30 Nov 1998
Return made up to 02/12/98; no change of members
17 Sep 1998
Accounts for a dormant company made up to 30 November 1997
30 Dec 1997
Return made up to 02/12/97; full list of members
04 Nov 1996
Incorporation

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