13 RAEBURN STREET SW2 MGMT COMPANY LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 1JR

Company number 04401072
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 27 VICTORIA ROAD, GODALMING, SURREY, GU7 1JR
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 sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Appointment of Miss Amy Alexandra Katherine Chilver as a director on 13 January 2017; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of 13 RAEBURN STREET SW2 MGMT COMPANY LTD are www.13raeburnstreetsw2mgmtcompany.co.uk, and www.13-raeburn-street-sw2-mgmt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 13 Raeburn Street Sw2 Mgmt Company Ltd is a Private Limited Company. The company registration number is 04401072. 13 Raeburn Street Sw2 Mgmt Company Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of 13 Raeburn Street Sw2 Mgmt Company Ltd is 27 Victoria Road Godalming Surrey Gu7 1jr. . PRATT, Barnaby is a Secretary of the company. CHILVER, Amy Alexandra Katherine is a Director of the company. CHILVER, Victoria Sarah is a Director of the company. GARRATT, Emma Claire, Doctor is a Director of the company. GAUT, Philippa is a Director of the company. PRATT, Barnaby is a Director of the company. Secretary HENEKER, Thomas Marcus has been resigned. Secretary WILLIAMS, Justyn Richard Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HENEKER, Thomas Marcus has been resigned. Director PALMER, Chris Paul has been resigned. Director STEVEN, Jacqueline Hilary has been resigned. Director SWIFT, Stephen Robert has been resigned. Director WILLIAMS, Justyn Richard Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


13 raeburn street sw2 mgmt company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRATT, Barnaby
Appointed Date: 08 October 2013
Director
CHILVER, Amy Alexandra Katherine
Appointed Date: 13 January 2017
34 years old
Director
CHILVER, Victoria Sarah
Appointed Date: 13 January 2017
32 years old
Director
GARRATT, Emma Claire, Doctor
Appointed Date: 05 April 2007
46 years old
Director
GAUT, Philippa
Appointed Date: 05 April 2007
49 years old
Director
PRATT, Barnaby
Appointed Date: 05 April 2007
49 years old

Resigned Directors

Secretary
HENEKER, Thomas Marcus
Resigned: 01 October 2013
Appointed Date: 31 January 2007
Secretary
WILLIAMS, Justyn Richard Alexander
Resigned: 31 January 2007
Appointed Date: 21 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2002
Appointed Date: 21 March 2002
Director
HENEKER, Thomas Marcus
Resigned: 01 October 2013
Appointed Date: 14 December 2004
50 years old
Director
PALMER, Chris Paul
Resigned: 13 January 2017
Appointed Date: 20 August 2013
38 years old
Director
STEVEN, Jacqueline Hilary
Resigned: 15 August 2003
Appointed Date: 03 April 2002
51 years old
Director
SWIFT, Stephen Robert
Resigned: 25 February 2005
Appointed Date: 03 April 2002
58 years old
Director
WILLIAMS, Justyn Richard Alexander
Resigned: 05 April 2007
Appointed Date: 21 March 2002
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Miss Amy Alexandra Katherine Chilver
Notified on: 13 January 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Sarah Chilver
Notified on: 13 January 2017
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barnaby Pratt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Philippa Briony Gaut
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Claire Garrat
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 RAEBURN STREET SW2 MGMT COMPANY LTD Events

03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
23 Mar 2017
Appointment of Miss Amy Alexandra Katherine Chilver as a director on 13 January 2017
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Mar 2017
Appointment of Miss Victoria Sarah Chilver as a director on 13 January 2017
23 Mar 2017
Termination of appointment of Chris Paul Palmer as a director on 13 January 2017
...
... and 56 more events
11 Apr 2002
Registered office changed on 11/04/02 from: 1ST floor flat 13 raeburn street, london, SW2 5QT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 2002
Registered office changed on 11/04/02 from: 1ST floor flat 13 raeburn street london SW2 5QT
08 Apr 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Incorporation

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