RUTLAND LODGE (PETERSHAM) MANAGEMENT COMPANY LIMITED

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Profile RUTLAND LODGE (PETERSHAM) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2024
Company name
RUTLAND LODGE (PETERSHAM) MANAGEMENT COMPANY LIMITED
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Company number
00983419
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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
Wednesday, 01 July 1970
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Accounts

Actual

Next accounts made up to 30.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O EKOR GROUP, 17 MUSARD ROAD, ENGLAND, LONDON, W6 8NR
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PSC and Officers RUTLAND LODGE (PETERSHAM) MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

DAVIS, Howard Paul
Status: Active
Appointed on: Wednesday, 26 February 2014
Correspondence address: Flat 4 Rutland Lodge 145 Petersham Road, Richmond Upon Thames, Surrey, TW10 7AA
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
DAVIS, Sylvia
Status: Active
Appointed on: Thursday, 08 June 2017
Correspondence address: Flat 2 Rutland Lodge, 145 Petersham Road, Richmond Upon Thomas, Uk, Surrey, TW10 7AA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAHAM BARTHOLOMEW LIMITED
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 2BZ
Role: Corporate Secretary
Registration number: 3125865
SRAO, Lisa
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Pineheath Heather Vale, Scarcroft, Leeds, England, LS14 3JE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Managing Director Of Brands Beverages Pvt Ltd
Country of residence: England
WILLS, Averil Margaret
Status: Active
Appointed on: Tuesday, 23 November 1999
Correspondence address: 5 Marlborough Road, Richmond, Surrey, TW10 6JT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
CLARKE, Barbara Joan
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 5 Homington Court, 9 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SP
Nationality: British
Date of birth: October 1913
Role: Director
Occupation: Houewife - Widow
CLARKE, Richard
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Friday, 08 May 1998
Correspondence address: 15 Delaford Street, London, SW6 7LT
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Advertising Executive
DAVIS, Sylvia
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Monday, 05 April 2010
Correspondence address: 2 Rutland Lodge, Petersham, Richmond, Surrey, TW10 7AA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: None
Country of residence: England
WILLS, Averil Margaret
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Monday, 08 April 2019
Correspondence address: 5 Marlborough Road, Richmond, Surrey, TW10 6JT
Nationality: British
Role: Secretary
Occupation: None
CROSSLEY, William Saville
Status: Not active
Resigned on: Monday, 08 September 1997
Correspondence address: The House, River Lane Petersham, Richmond, Surrey, TW10 7AG
Role: Secretary
JOSEPH, John Edward
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Monday, 19 July 1999
Correspondence address: 1 Rutland Lodge, 145 Petersham Road, Richmond, Surrey, TW10 7AG
Nationality: Usa
Date of birth: April 1957
Role: Director
Occupation: Oceanographer
NIGRO, Michael John, Dr
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Monday, 29 May 2017
Correspondence address: 1 Rutland Drive, Petersham, Surrey, TW10 7AQ
Nationality: Italian
Date of birth: April 1969
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
CROSSLEY, William Saville
Status: Not active
Resigned on: Saturday, 26 September 1998
Correspondence address: The House, River Lane Petersham, Richmond, Surrey, TW10 7AG
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Executive
HALFIN, Annette
Status: Not active
Resigned on: Saturday, 26 September 1998
Correspondence address: 2 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ
Nationality: British
Date of birth: October 1913
Role: Director
Occupation: Retired
Country of residence: United Kingdom
UYT DEN BOGAARD, Adrian
Status: Not active
Resigned on: Saturday, 26 September 1998
Correspondence address: 1 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ
Nationality: Netherlands
Date of birth: March 1945
Role: Director
Occupation: Company Director
UYT DEN BOGAARD, Adrian
Status: Not active
Resigned on: Sunday, 09 February 1992
Correspondence address: 1 Rutland Drive, River Lane Petersham, Richmond, Surrey, TW10 7AQ
Nationality: Netherlands
Date of birth: March 1945
Role: Director
Occupation: Company Director
SHERBURN, Susannah
Status: Not active
Resigned on: Thursday, 21 January 1993
Correspondence address: Rutland Lodge 145 Petersham Road, Petersham, Richmond, Surrey, TW10 7AA
Role: Secretary
SHERBURN, Susannah
Status: Not active
Resigned on: Thursday, 21 January 1993
Correspondence address: Rutland Lodge 145 Petersham Road, Petersham, Richmond, Surrey, TW10 7AA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Solicitor
AIKIN, Stephen Sydney
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Thursday, 31 May 2001
Correspondence address: Flat 3 Rutland Lodge, 145 Petersham Road, Richmond, Surrey, TW10 7AG
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Stockbroker
DAVIS, Howard Paul
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Tuesday, 14 December 2004
Correspondence address: 4 Rutland Lodge River Lane, Petersham, Richmond, Surrey, TW10 7AA
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chemical Engineer
Country of residence: England
CANTELL, Mandy Jane
Status: Not active
Appointed on: Monday, 08 April 2019
Resigned on: Wednesday, 01 January 2020
Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 2BZ
Role: Secretary
DAVIS, Roy Aubrey
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Wednesday, 02 January 2008
Correspondence address: 2 Rutland Lodge, River Lane Petersham, Richmond, Surrey, TW10 7AA
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Retired
BENJAMIN, Oliver Julian
Status: Not active
Appointed on: Wednesday, 26 February 2014
Resigned on: Wednesday, 06 April 2016
Correspondence address: 22 Bride Lane, London, Uk, London, EC4Y 8DX
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Clothing Retail
Country of residence: United Kingdom
SRAO, Lisa
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Wednesday, 17 December 2003
Correspondence address: Flat 3 Rutland Lodge, Richmond, Surrey, TW10 7AA
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Marketing
KINLEIGH FOLKARD & HAYWARD
Status: Not active
Appointed on: Monday, 08 September 1997
Resigned on: Wednesday, 21 March 2001
Correspondence address: Kfh House, Norstead Place Roehampton, London, SW15 3SA
Role: Corporate Secretary
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Person with significant control

(as of 06.12.2024)

Missing name
Status: Active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement

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