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 - ALTRINCHAM

This company is listed in the following categories:
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

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MCL RESIDENTIAL 2 LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIGHTSTONE OSWESTRY LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied