1 RECREATION ROAD MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
1 RECREATION ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 RECREATION ROAD MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 28/06/1985 and has the registered number: 01927265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1 RECREATION ROAD MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 28/06/1985 and has the registered number: 01927265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1 RECREATION ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
164 FAIRLAWN PARK
LONDON
SE26 5SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROCCO GALATA | British | Director | 2001-03-25 | CURRENT | |
ROCCO GALATA | British | Secretary | 2001-03-25 | CURRENT | |
MISS JESSICA LOUISE ELIZABETH BERRISFORD | Nov 1983 | British | Director | 2016-10-10 | CURRENT |
MRS ISABEL FRANCES RAPSON | Jul 1960 | British | Director | 2012-09-27 | CURRENT |
MR ARTA TOULAMI MOGHADAM | Jun 1979 | British | Director | 2013-09-16 | CURRENT |
MISS CHARLOTTE PATRICIA NEEDES | Oct 1988 | British | Director | 2023-11-21 | CURRENT |
ANNA LOUISE LOWE | Oct 1978 | British | Director | 2000-11-07 | CURRENT |
FRED PONNAVOY | Aug 1973 | French | Director | 2004-09-08 UNTIL 2007-10-10 | RESIGNED |
JOHN WYLLIE | Jan 1959 | British | Director | 1998-01-30 UNTIL 2006-05-31 | RESIGNED |
KEITH RICHARD WATSON | Oct 1964 | British | Director | 1994-09-19 UNTIL 1999-07-16 | RESIGNED |
NICHOLAS IAIN JAMES TATMAN | Jun 1969 | British | Director | 1994-04-07 UNTIL 2013-05-24 | RESIGNED |
MISS ANNA DWORNICZAK | Jul 1981 | Polish | Director | 2011-10-10 UNTIL 2016-01-18 | RESIGNED |
MRS TRACEY SULLIVAN | Feb 1973 | British | Director | RESIGNED | |
MR MICHAEL REEVES | Mar 1941 | British | Director | RESIGNED | |
MRS SUSAN RAINS | Aug 1967 | British | Director | RESIGNED | |
MISS KATHRYN EIRA LEWIS | British | Secretary | RESIGNED | ||
CLAIRE ELMER | British | Secretary | 1999-07-22 UNTIL 2001-03-12 | RESIGNED | |
MARIE-LOUISE ISRAEI | British | Secretary | 1999-07-16 UNTIL 2000-11-02 | RESIGNED | |
AIDAN PAUL RICHARDSON | British | Secretary | 2000-11-03 UNTIL 2001-03-12 | RESIGNED | |
TIMOTHY JOHN SULLIVAN | British | Secretary | 1994-09-19 UNTIL 1999-02-02 | RESIGNED | |
SHARON AVIN ALVIS | British | Secretary | 1999-02-02 UNTIL 1999-07-16 | RESIGNED | |
MRS LINH THUY NGUYEN | Mar 1988 | Australian | Director | 2016-10-03 UNTIL 2023-02-28 | RESIGNED |
MISS FRANCESCA SUSAN MIDDLETON | Feb 1988 | British | Director | 2013-05-24 UNTIL 2015-11-27 | RESIGNED |
DEREK MERCER | Jan 1939 | British | Director | 2006-05-31 UNTIL 2013-09-16 | RESIGNED |
MISS KATHRYN EIRA LEWIS | British | Director | RESIGNED | ||
MR GEORGE LEE | Dec 1961 | British | Director | RESIGNED | |
MR CRAIG NOEL FAULKNER | Mar 1982 | Australian | Director | 2016-10-03 UNTIL 2023-02-28 | RESIGNED |
DONNA CATO | Mar 1967 | British | Director | 1996-02-18 UNTIL 2001-02-09 | RESIGNED |
MR PAUL ROBERT DUNSTER | Nov 1964 | British | Director | RESIGNED | |
DAVID DUBERRY | Apr 1964 | British | Director | 1999-03-02 UNTIL 2007-10-10 | RESIGNED |
PETER HOWARD DAVIES | Nov 1939 | British | Director | 1994-04-07 UNTIL 1998-06-02 | RESIGNED |
KEVIN CAMPBELL | Oct 1945 | British | Director | 2001-04-25 UNTIL 2010-09-19 | RESIGNED |
MRS SHARON ODETTE ASHLEY | Mar 1965 | British | Director | RESIGNED | |
STEVEN ARCHER | Jan 1972 | British | Director | 1999-02-02 UNTIL 2000-11-02 | RESIGNED |
GINA ADAMS | Apr 1970 | British | Director | 1996-02-18 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rocco Galata | 2016-04-06 | 5/1961 | London | Right to appoint and remove directors |