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 - LONDON

This company is listed in the following categories:
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

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