20 RASTELL AVENUE MANAGEMENT LIMITED
20 RASTELL AVENUE, LONDON SW2 4XP- Active
- Private Limited Company
- Company No. 04757198
- Last Updated: 01 Mar 2024
Company Profile
20 RASTELL AVENUE MANAGEMENT LIMITED was incorporated on Thursday, May 8, 2003 as a Private Limited Company with registered address in LONDON. 20 RASTELL AVENUE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 4 months and 29 days.
| Name | 20 RASTELL AVENUE MANAGEMENT LIMITED |
|---|---|
| Company number | 04757198 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Gaetano Peplow Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Yeomans Nationality: British |
Dates: Tuesday, May 1, 2018 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mrs Julia Shotton Nationality: British |
Dates: Monday, May 1, 2017 - Tuesday, May 1, 2018
significant influence or control
|
| Mr Russell Shotton Nationality: British |
Dates: Monday, May 1, 2017 - Tuesday, May 1, 2018
significant influence or control
|
| Mr Timothy Mark Andrew Farr Nationality: British |
Dates: Monday, May 1, 2017 - Friday, September 4, 2020
significant influence or control
|
| Mr Mark Marthinus Nationality: South African |
Dates: Monday, May 1, 2017 - present
significant influence or control
|
| Ms Ulrica Hartogh Nationality: South African |
Dates: Monday, May 1, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (144 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against 20 RASTELL AVENUE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 20 RASTELL AVENUE MANAGEMENT LIMITED | 08 May 2003 |