TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED

Profile TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED

Actual on 01.04.2021
Company name
TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED
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Company number
00920564
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 30 October 1967
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
322 UPPER RICHMOND ROAD, ENGLAND, LONDON, SW15 6TL
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PSC and Officers TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED

Officers

(as of 18.09.2020)

BARNETT, Jonathan
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 14 Parkland Gardens, Inner Park Road, London, SW19 6DT
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: None
Country of residence: England
DE GRAEVE, Michael John Andrew
Status: Active
Appointed on: Sunday, 19 January 2003
Correspondence address: 24 Bede House, Manor Fields Putney, London, SW15 3LT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
J C F P SECRETARIES LTD
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 322 Upper Richmond Road, London, United Kingdom, England And Wales, SW15 6TL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10087412
DE GRAEVE, Michael John Andrew
Status: Not active
Appointed on: Sunday, 19 January 2003
Resigned on: Friday, 04 March 2016
Correspondence address: 24 Bede House, Manor Fields Putney, London, SW15 3LT
Nationality: British
Role: Secretary
Occupation: Solicitor
HAMILTON, Elizabeth Anne
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 06 April 2001
Correspondence address: Flat 17 Tragail, Mercier Road, London, SW15 2AS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Housewife
HAMILTON, Barry Richard
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Friday, 12 June 2009
Correspondence address: 4 Fairfax Mews, Putney, London, SW15 6FF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Banker
Country of residence: England
KELLY, Sheila Maxwell
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Monday, 15 November 1999
Correspondence address: Flat 15 Tragail, 8 Mercer Road, Putney, London, SW15 2AS
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Executive Secretary
HOOPER, Mark Christopher
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Monday, 31 July 2006
Correspondence address: 18 Downside, 8 St Johns Avenue, London, SW15 2AE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
MILES, Maureen
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Saturday, 22 July 2006
Correspondence address: Flat 6 Tragail, 8 Mercier Road Putney, London, SW15 2AS
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Retired
PAGE, John Frederick
Status: Not active
Resigned on: Thursday, 07 August 2003
Correspondence address: 10 Tragail, 6-8 Mercier Road, Putney, London, SW15 2AS
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Pensions Supervisor
ADDISON-SMITH, Nigel James
Status: Not active
Resigned on: Thursday, 07 May 1992
Correspondence address: Flat 8 Tragaile, London, SW15 2AS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Accountant
MILES, Maureen
Status: Not active
Resigned on: Thursday, 07 May 1992
Correspondence address: Flat 6 Tragail, 8 Mercier Road Putney, London, SW15 2AS
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Housewife
TAYLOR, Margaret Rosina
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: Flat 21 Tragail, 6-8 Mercier Road, Putney, London, SW15 2AS
Role: Secretary
TAYLOR, Margaret Rosina
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: Flat 21 Tragail, 6-8 Mercier Road, Putney, London, SW15 2AS
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Civil Servant
MORGAN, Nicholas David
Status: Not active
Appointed on: Thursday, 07 May 1992
Resigned on: Thursday, 17 August 1995
Correspondence address: 4 Tragail, 6-8 Mercier Road, Putney, London, SW15 2AS
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chartered Accountant
ELLETT, Elizabeth Joan Penelope
Status: Not active
Resigned on: Thursday, 20 March 1997
Correspondence address: Flat 20 Tragail, 6-8 Mercier Road, Putney, London, SW15 2AS
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Appeals Director/Trust Adminis
ADDISON SMITH, Carolyn Jane
Status: Not active
Resigned on: Tuesday, 09 January 1996
Correspondence address: Flat 8 Tragail, 6-8 Mercier Road, Putney, London, SW15 2AS
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
CASIOT, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Tuesday, 12 September 2000
Correspondence address: 8 Tragail, Mercier Road, London, SW15 2AS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Computer Analyst
HATCHER, Cara
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Tuesday, 12 September 2000
Correspondence address: 21 Tragail, 8 Mercier Road Putney, London, SW15 2AS
Role: Secretary
HATCHER, Cara
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Tuesday, 12 September 2000
Correspondence address: 21 Tragail, 8 Mercier Road Putney, London, SW15 2AS
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Personal Assistant
CRISP, Peter
Status: Not active
Appointed on: Wednesday, 11 February 1998
Resigned on: Tuesday, 24 April 2007
Correspondence address: 20 Tragail, Mercier Road, London, SW15 2AS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Police Officer
KELLY, Sheila Maxwell
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Wednesday, 11 February 1998
Correspondence address: Flat 15 Tragail, 8 Mercer Road, Putney, London, SW15 2AS
Role: Secretary
KAYNAMA, Arzhang
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Wednesday, 15 January 2003
Correspondence address: 16 Tragail, 8 Mercier Road, Putney, London, SW15 2AS
Role: Secretary
KAYNAMA, Arzhang
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Wednesday, 15 January 2003
Correspondence address: 16 Tragail, 8 Mercier Road, Putney, London, SW15 2AS
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: None
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 06 April 2017
Legal form: Persons With Significant Control Statement