40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 0EE

Company number 02697068
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address 40A RYDERS TERRACE, ST JOHNS WOOD, LONDON, NW8 0EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mrs Dahlia Daisy Bitran as a director on 24 February 2017; Appointment of Mr Joe Bitran as a director on 24 February 2017. The most likely internet sites of 40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED are www.40rydersterracemanagementcompany.co.uk, and www.40-ryders-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. 40 Ryders Terrace Management Company Limited is a Private Limited Company. The company registration number is 02697068. 40 Ryders Terrace Management Company Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of 40 Ryders Terrace Management Company Limited is 40a Ryders Terrace St Johns Wood London Nw8 0ee. . BITRAN, Haim is a Secretary of the company. BITRAN, Dahlia Daisy is a Director of the company. BITRAN, Haim is a Director of the company. BITRAN, Joe is a Director of the company. JARAJ, Orly is a Director of the company. Secretary CROCKER, Howard Henry has been resigned. Secretary RAEL BROOK, Harry has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary BRP SECRETARIES LIMITED has been resigned. Director CHAWLA, Vijay has been resigned. Nominee Director COHEN, Violet has been resigned. Director CROCKER, Howard Henry has been resigned. Director RAEL BROOK, Harry has been resigned. Director RAEL-BROOK, Jeanne Joyce has been resigned. The company operates in "Residents property management".


40 ryders terrace management company Key Finiance

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

Current Directors

Secretary
BITRAN, Haim
Appointed Date: 06 July 1997
Director
BITRAN, Dahlia Daisy
Appointed Date: 24 February 2017
90 years old
Director
BITRAN, Haim
Appointed Date: 30 July 1995
94 years old
Director
BITRAN, Joe
Appointed Date: 24 February 2017
54 years old
Director
JARAJ, Orly
Appointed Date: 24 February 2017
70 years old

Resigned Directors

Secretary
CROCKER, Howard Henry
Resigned: 07 April 1995
Appointed Date: 17 March 1993
Secretary
RAEL BROOK, Harry
Resigned: 06 July 1997
Appointed Date: 07 April 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992
Secretary
BRP SECRETARIES LIMITED
Resigned: 17 March 1993
Appointed Date: 13 March 1992
Director
CHAWLA, Vijay
Resigned: 30 July 1995
Appointed Date: 13 March 1992
89 years old
Nominee Director
COHEN, Violet
Resigned: 13 March 1992
Appointed Date: 13 March 1992
93 years old
Director
CROCKER, Howard Henry
Resigned: 07 April 1995
Appointed Date: 13 March 1992
62 years old
Director
RAEL BROOK, Harry
Resigned: 16 December 2005
Appointed Date: 07 April 1995
103 years old
Director
RAEL-BROOK, Jeanne Joyce
Resigned: 18 July 2012
Appointed Date: 16 December 2005
98 years old

Persons With Significant Control

Mr Haim Bitran
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Appointment of Mrs Dahlia Daisy Bitran as a director on 24 February 2017
24 Feb 2017
Appointment of Mr Joe Bitran as a director on 24 February 2017
24 Feb 2017
Appointment of Mrs Orly Jaraj as a director on 24 February 2017
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 65 more events
23 Jun 1992
New director appointed
06 May 1992
Registered office changed on 06/05/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
06 May 1992
Director resigned;new director appointed
06 May 1992
Secretary resigned;new secretary appointed
13 Mar 1992
Incorporation

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