172 RAMSDEN ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

172 RAMSDEN ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
172 RAMSDEN ROAD MANAGEMENT LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

172 RAMSDEN ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

172 RAMSDEN ROAD RAMSDEN ROAD
LONDON
SW12 8RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEORGIA FLORENCE WILKINSON Sep 1994 British Director 2019-01-23 CURRENT
MS KATE VICTORIA NICOLI Feb 1984 British Director 2013-11-10 CURRENT
MR STEVEN CLARKE Apr 1963 British Director 2022-03-31 CURRENT
MR NICOLAS FABRE Dec 1981 French Director 2012-08-06 CURRENT
MELANIE FRANCES BOURNE Mar 1973 British Secretary 2001-05-25 UNTIL 2006-08-16 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-11-02 UNTIL 1995-11-02 RESIGNED
MR TERENCE FREDERICK DAVID PARKINSON Jun 1958 British Secretary 1995-11-02 UNTIL 2001-02-19 RESIGNED
PHILIP ANTHONY MABB Jun 1967 British Secretary 2001-02-20 UNTIL 2001-05-25 RESIGNED
MS LISA DEVERICK Secretary 2012-07-15 UNTIL 2015-10-24 RESIGNED
EDWARD MAXWELL CROFT Mar 1971 British Secretary 2006-08-16 UNTIL 2012-06-30 RESIGNED
MR TERENCE FREDERICK DAVID PARKINSON Jun 1958 British Director 1999-11-01 UNTIL 2001-02-19 RESIGNED
PHILIP ANTHONY MABB Jun 1967 British Director 1997-08-31 UNTIL 2001-02-19 RESIGNED
SIMON ELLIS Feb 1975 British Director 2006-08-16 UNTIL 2013-08-23 RESIGNED
PHILIP ANTHONY MABB Jun 1967 British Director 2001-02-20 UNTIL 2001-05-25 RESIGNED
ANTONY LONGLAND Aug 1934 British Director 1995-11-02 UNTIL 1999-01-01 RESIGNED
JOANNA LOUISE LARMER Jan 1978 British Director 2001-05-25 UNTIL 2006-03-23 RESIGNED
JACKIE KARMEL Jan 1969 British Director 2000-10-04 UNTIL 2006-06-30 RESIGNED
MS SARAH JANE HUDDY May 1963 British Director 2012-05-25 UNTIL 2023-09-08 RESIGNED
MARK CHRISTOPHER ELWIG Feb 1975 British Director 2007-01-04 UNTIL 2009-11-02 RESIGNED
ALISON JANE ELMORE Sep 1963 British/American Director 1997-08-31 UNTIL 1999-01-01 RESIGNED
CHRISTOPHER DAWNAY Mar 1977 British Director 2007-01-10 UNTIL 2012-08-17 RESIGNED
MEG ELLIS Apr 1975 British Director 2006-08-16 UNTIL 2013-08-23 RESIGNED
MS LISA ANNE DEVERICK Jul 1968 British Director 2009-11-02 UNTIL 2015-10-28 RESIGNED
GEORGIA DAWNAY Nov 1975 Australian Director 2007-01-10 UNTIL 2012-08-17 RESIGNED
EDWARD MAXWELL CROFT Mar 1971 British Director 2006-08-16 UNTIL 2012-06-30 RESIGNED
CLAIRE MARIEL CROFT Sep 1970 English Director 2006-08-16 UNTIL 2012-06-30 RESIGNED
MRS CORINNE ADELE CLARKE Nov 1963 British Director 2016-11-14 UNTIL 2022-03-31 RESIGNED
MELANIE FRANCES BOURNE Mar 1973 British Director 2000-10-04 UNTIL 2006-09-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-02 UNTIL 1995-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Jane Huddy 2016-04-06 5/1963 London   Ownership of shares 25 to 50 percent

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