THE RESIDENTIAL ORGANISATION LIMITED

Profile THE RESIDENTIAL ORGANISATION LIMITED

Actual on 01.09.2020
Company name
THE RESIDENTIAL ORGANISATION LIMITED
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Company number
03903631
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
BERKELEY HOUSE, 304 REGENTS PARK ROAD, ENGLAND, LONDON, N3 2JX
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PSC and Officers THE RESIDENTIAL ORGANISATION LIMITED

Officers

(as of 07.04.2020)

HALLAM, Paul
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 304 Regents Park Road, England, London, N3 2JX, Berkeley House
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAU, Daniel
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 304 Regents Park Road, England, London, N3 2JX, Berkeley House
Role: Secretary
MCGILL, Christopher Charles
Status: Active
Appointed on: Tuesday, 29 March 2011
Correspondence address: Park Lane, United Kingdom, London, W1K 1RB, 35
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: England
PROCTER, William Kenneth
Status: Active
Appointed on: Tuesday, 30 November 2004
Correspondence address: Park Lane, London, W1K 1RB, 35
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Monday, 10 January 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
CARLOWE, Richard Saul
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Monday, 31 March 2003
Correspondence address: 73 Oak Tree Drive, London, N20 8QJ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAWTON, Nicholas
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Monday, 31 March 2003
Correspondence address: 2 Oakbury Road, London, SW6 2NL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
MCGILL, Christopher Charles
Status: Not active
Appointed on: Monday, 24 August 2009
Resigned on: Thursday, 10 June 2010
Correspondence address: The Holloway, Buckinghamshire, Whiteleaf, HP27 0LR, The Old Barn
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RAPLEY, Ian
Status: Not active
Appointed on: Thursday, 10 June 2010
Resigned on: Thursday, 17 March 2011
Correspondence address: Park Lane, London, W1K 1RB, 35
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
RAPLEY, Ian
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Thursday, 27 December 2012
Correspondence address: 28a Ickwell Road, Bedfordshire, Northill, SG18 9AB
Role: Secretary
KEIDAN, Michael David Alan
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Tuesday, 30 November 2004
Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
Role: Secretary
PEARS, David Alan
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Tuesday, 30 November 2004
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARS, Mark Andrew
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Tuesday, 30 November 2004
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARS, Trevor Steven, Sir
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Tuesday, 30 November 2004
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLAM, Paul
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Wednesday, 10 July 2019
Correspondence address: Park Lane, United Kingdom, London, W1K 1RB, 35
Role: Secretary
WOLFSON, Alan
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Wednesday, 29 February 2012
Correspondence address: Park Lane, United Kingdom, London, W1K 1RB, 35
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Fairhold Holdings (2003) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Berkeley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fairhold Holdings (2003) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Berkeley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent