63 RUSHOLME ROAD LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 3LF

Company number 04659273
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address 63C RUSHOLME ROAD, LONDON, ENGLAND, SW15 3LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Miss Christine Maria Mertens as a director on 10 April 2017; Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 63 RUSHOLME ROAD LTD are www.63rusholmeroad.co.uk, and www.63-rusholme-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.1 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Rusholme Road Ltd is a Private Limited Company. The company registration number is 04659273. 63 Rusholme Road Ltd has been working since 07 February 2003. The present status of the company is Active. The registered address of 63 Rusholme Road Ltd is 63c Rusholme Road London England Sw15 3lf. . WARD, Georgina Charlotte is a Secretary of the company. MERTENS, Christine Maria is a Director of the company. WARD, Oliver Gavin Joseph is a Director of the company. Secretary GOODWIN, Zoe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEEGAN, Laura Jane has been resigned. Director MERTENS, Christine Maria has been resigned. Director SMITH, Ellen Mary has been resigned. Director TUKE, Robin William Maudsley has been resigned. Director WARD, Georgina Charlotte has been resigned. Director EUROPRIDE UK INVESTMENTS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARD, Georgina Charlotte
Appointed Date: 05 July 2014
Director
MERTENS, Christine Maria
Appointed Date: 10 April 2017
43 years old
Director
WARD, Oliver Gavin Joseph
Appointed Date: 30 August 2014
39 years old

Resigned Directors

Secretary
GOODWIN, Zoe
Resigned: 01 July 2011
Appointed Date: 07 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Director
DEEGAN, Laura Jane
Resigned: 03 September 2012
Appointed Date: 25 April 2006
55 years old
Director
MERTENS, Christine Maria
Resigned: 14 November 2012
Appointed Date: 19 June 2012
43 years old
Director
SMITH, Ellen Mary
Resigned: 25 April 2006
Appointed Date: 07 February 2003
75 years old
Director
TUKE, Robin William Maudsley
Resigned: 01 June 2010
Appointed Date: 07 February 2003
58 years old
Director
WARD, Georgina Charlotte
Resigned: 30 August 2014
Appointed Date: 14 November 2012
38 years old
Director
EUROPRIDE UK INVESTMENTS LTD
Resigned: 15 June 2015
Appointed Date: 01 June 2010

63 RUSHOLME ROAD LTD Events

10 Apr 2017
Appointment of Miss Christine Maria Mertens as a director on 10 April 2017
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 28 February 2016
27 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
03 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 41 more events
14 Mar 2005
Return made up to 07/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004
Accounts for a dormant company made up to 29 February 2004
12 Feb 2004
Return made up to 07/02/04; full list of members
18 Feb 2003
Secretary resigned
07 Feb 2003
Incorporation

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