FIFTY-TWO RAMSDEN ROAD LIMITED

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Company number 02818653
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address FIFTY-TWO RAMSDEN ROAD, LONDON, SW12 8QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FIFTY-TWO RAMSDEN ROAD LIMITED are www.fiftytworamsdenroad.co.uk, and www.fifty-two-ramsden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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.Fifty Two Ramsden Road Limited is a Private Limited Company. The company registration number is 02818653. Fifty Two Ramsden Road Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Fifty Two Ramsden Road Limited is Fifty Two Ramsden Road London Sw12 8qz. . WILSON, David George is a Secretary of the company. FAGAN, Sally Louise is a Director of the company. WILLIAMS, Carlos Roy is a Director of the company. WILSON, David George is a Director of the company. Secretary GREEN, Katherine has been resigned. Secretary MEHTA, Nicolas Navin Bradley has been resigned. Secretary SYVERSON, Peter has been resigned. Secretary WHITFIELD, Malcolm Charles Norman has been resigned. Director EDWARDS, Paul John has been resigned. Director GREEN, Katherine has been resigned. Director LEACH, Jonathan has been resigned. Director MEHTA, Nicolas Navin Bradley has been resigned. Director SYVERSON, Peter has been resigned. Director WHITFIELD, Malcolm Charles Norman has been resigned. Director WILLIAMS, Maureen Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, David George
Appointed Date: 27 April 2005
Director
FAGAN, Sally Louise
Appointed Date: 04 November 2005
50 years old
Director
WILLIAMS, Carlos Roy
Appointed Date: 01 September 1998
63 years old
Director
WILSON, David George
Appointed Date: 27 April 2005
49 years old

Resigned Directors

Secretary
GREEN, Katherine
Resigned: 12 June 2002
Appointed Date: 01 January 2001
Secretary
MEHTA, Nicolas Navin Bradley
Resigned: 29 November 1996
Secretary
SYVERSON, Peter
Resigned: 26 April 2005
Appointed Date: 12 June 2002
Secretary
WHITFIELD, Malcolm Charles Norman
Resigned: 21 August 1998
Appointed Date: 29 November 1996
Director
EDWARDS, Paul John
Resigned: 17 October 2001
Appointed Date: 01 April 2000
53 years old
Director
GREEN, Katherine
Resigned: 12 June 2002
Appointed Date: 08 November 1993
64 years old
Director
LEACH, Jonathan
Resigned: 04 November 2005
Appointed Date: 12 June 2002
48 years old
Director
MEHTA, Nicolas Navin Bradley
Resigned: 29 November 1996
59 years old
Director
SYVERSON, Peter
Resigned: 26 April 2005
Appointed Date: 17 October 2001
53 years old
Director
WHITFIELD, Malcolm Charles Norman
Resigned: 21 August 1998
Appointed Date: 29 November 1996
86 years old
Director
WILLIAMS, Maureen Ann
Resigned: 18 October 1999
60 years old

FIFTY-TWO RAMSDEN ROAD LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
05 Jul 1994
Return made up to 12/05/94; full list of members
23 Nov 1993
New director appointed
19 Oct 1993
Director resigned
06 Jun 1993
Registered office changed on 06/06/93 from: 52 ramsden road balham london SW12 8QZ
12 May 1993
Incorporation

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