THE LONDON RESIDENTIAL AGENCY LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
THE LONDON RESIDENTIAL AGENCY LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
THE LONDON RESIDENTIAL AGENCY LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676967. The accounts status is AUDIT EXEMPTION SUBSI.
THE LONDON RESIDENTIAL AGENCY LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676967. The accounts status is AUDIT EXEMPTION SUBSI.
THE LONDON RESIDENTIAL AGENCY LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2023 | 27/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-12-13 | CURRENT | ||
RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
MRS PENNY MIA PARR-HEAD | Aug 1963 | Director | RESIGNED | ||
MR WILLIAM ASHE MCCLINTOCK | Oct 1942 | British | Director | 1993-02-01 UNTIL 1993-09-27 | RESIGNED |
LING LING TAN | Mar 1964 | Singaporean | Director | 2006-04-10 UNTIL 2006-08-24 | RESIGNED |
JONATHAN DARELL SEAL | Apr 1962 | British | Director | 1995-09-01 UNTIL 1997-03-17 | RESIGNED |
ZING YAN TAN | May 1957 | Singaporean | Director | 2005-07-01 UNTIL 2006-08-24 | RESIGNED |
MR ALLAN MARTIN RUSSELL REID | Apr 1948 | British | Director | 1996-06-25 UNTIL 2001-06-30 | RESIGNED |
CHARLES PHILIP RALPH | May 1962 | British | Director | 2002-03-22 UNTIL 2005-07-04 | RESIGNED |
LOW PING | May 1966 | Singaporean | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
MR GRENVILLE TURNER | Nov 1957 | British | Director | 2010-07-05 UNTIL 2013-12-13 | RESIGNED |
ROBIN JAMES CHARLES PATERSON | Aug 1955 | British | Director | RESIGNED | |
JONATHAN DARELL SEAL | Apr 1962 | British | Director | 2005-07-01 UNTIL 2007-11-09 | RESIGNED |
MR ALLAN MARTIN RUSSELL REID | Apr 1948 | British | Secretary | 1997-03-17 UNTIL 2001-06-30 | RESIGNED |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2010-07-01 UNTIL 2021-11-30 | RESIGNED |
MARTIN EDWARD TRELOAR TREGONNING | May 1967 | Secretary | 2001-07-01 UNTIL 2002-08-31 | RESIGNED | |
MRS PENNY MIA PARR-HEAD | Aug 1963 | Secretary | RESIGNED | ||
MRS. SHIRLEY GAIK HEAH LAW | Secretary | 2011-01-31 UNTIL 2016-02-01 | RESIGNED | ||
DAVID JOHN ERRINGTON | Jun 1966 | Secretary | 2002-09-01 UNTIL 2011-01-31 | RESIGNED | |
SARA-ANN PENELOPE LUMLEY GRAYBOW | Oct 1960 | British | Director | RESIGNED | |
QUAYSECO LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2008-07-01 | RESIGNED | ||
MR RUSSELL MARK ABRAHAMS | Jul 1964 | British | Director | RESIGNED | |
MR MOHAMED ALI RASHED ALABBAR | Nov 1956 | Emirian | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
MR MARK ANDREW D'ARCY ANDERSON | Jul 1961 | British | Director | 2005-07-01 UNTIL 2010-07-05 | RESIGNED |
MR ROBERT DAVID BOOTH | Jul 1967 | Canadian | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
MR. JIM CLARKE | Mar 1960 | British | Director | 2010-07-05 UNTIL 2013-12-13 | RESIGNED |
ROLAND WILD ROSS CULLUM | Jul 1949 | British | Director | 1994-03-02 UNTIL 1996-03-31 | RESIGNED |
VINOD KUMAR GOMBER | Dec 1950 | Singaporean | Director | 2006-08-24 UNTIL 2010-02-14 | RESIGNED |
PAULINE SU MEI THAM | May 1955 | Singaporean | Director | 2005-07-01 UNTIL 2006-04-10 | RESIGNED |
ROGER HICKLIN | Aug 1943 | British | Director | 1996-02-02 UNTIL 2000-03-09 | RESIGNED |
DAVID JOHN LAWRENCE | Apr 1946 | Singaporean | Director | 2005-07-01 UNTIL 2006-08-24 | RESIGNED |
JANE MELANIE MARKWELL | Nov 1959 | British | Director | RESIGNED | |
WILLIAM ASHE MCCLINTOCK | Oct 1942 | British | Director | 1996-03-01 UNTIL 1996-07-29 | RESIGNED |
DAVID MACLEAN-WATT | Dec 1940 | British | Director | RESIGNED | |
CHARLES CHRISTOPHER ANTHONY NEALE | Apr 1959 | British | Director | 2001-06-18 UNTIL 2002-03-21 | RESIGNED |
MR MICHAEL CHARLES WARSHAW | Jan 1943 | British | Director | 1992-08-20 UNTIL 1997-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamptons Group Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |