67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04868650. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04868650. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
67 RICHBORNE TERRACE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
67A RICHBORNE TERRACE
LONDON
SW8 1AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LARA DELANEY | Aug 1987 | British | Director | 2021-08-26 | CURRENT |
MR ALASTAIR DAVID ELWEN | Aug 1988 | British | Director | 2021-08-26 | CURRENT |
MRS VERONICA KALEMA BYAGAGAIRE | Oct 1964 | British | Director | 2004-08-29 | CURRENT |
MR BRIAN CHRISTOPHER NORTHFIELD | Dec 1946 | British | Secretary | 2006-03-01 UNTIL 2010-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-15 UNTIL 2003-08-15 | RESIGNED | ||
LETITIA JANE DUNBAR ROGERS | Jun 1969 | British | Director | 2003-08-15 UNTIL 2003-09-14 | RESIGNED |
NIKOLA RAHAMAN | Apr 1970 | British | Director | 2007-02-05 UNTIL 2010-03-01 | RESIGNED |
MRS PATRICIA ANN NORTHFIELD | Oct 1962 | British | Director | 2006-12-01 UNTIL 2010-07-01 | RESIGNED |
MR BRIAN CHRISTOPHER NORTHFIELD | Dec 1946 | British | Director | 2003-11-20 UNTIL 2010-07-01 | RESIGNED |
DR CHRISTOPHER JACK | Nov 1977 | British | Director | 2003-11-20 UNTIL 2007-08-01 | RESIGNED |
KERRY GAIGER | May 1977 | British | Director | 2003-08-15 UNTIL 2006-03-01 | RESIGNED |
AYAKO FURUNO | Dec 1982 | Japanese | Director | 2010-04-01 UNTIL 2021-08-10 | RESIGNED |
MR PATRICK JOHN PAUL FLETCHER | May 1982 | British | Director | 2010-07-01 UNTIL 2021-08-10 | RESIGNED |
KERRY GAIGER | May 1977 | British | Secretary | 2003-08-15 UNTIL 2006-03-01 | RESIGNED |
MR PATRICK JOHN PAUL FLETCHER | Secretary | 2010-07-01 UNTIL 2021-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair David Elwen | 2021-06-29 | 8/1988 | London | Ownership of shares 25 to 50 percent |
Ms Lara Delaney | 2021-06-29 | 8/1987 | London | Ownership of shares 25 to 50 percent |
Mr Patrick John Paul Fletcher | 2016-07-01 - 2021-06-29 | 5/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Ayako Furuno | 2016-07-01 - 2021-06-29 | 12/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Veronica Kalema Byagagaire | 2016-07-01 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |