This company is commonly known as 51 And 53 La Gare Company Limited. The company was founded 20 years ago and was given the registration number 04902731. The firm's registered office is in LONDON. You can find them at Co Rendall & Ritter Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 51 AND 53 LA GARE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04902731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Co Rendall & Ritter Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 01 January 2016 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 03 July 2018 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 27 October 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 27 October 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 26 April 2016 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 03 July 2018 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 11 June 2018 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 11 June 2018 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 01 April 2020 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 27 October 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 22 November 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 20 December 2022 | Active |
| 4 Manville Road, London, SW17 8JN | Secretary | 17 September 2003 | Active |
| C\O John Mortimer Property Management Ltd, Bagshot Road, Bracknell, England, RG12 9SE | Corporate Secretary | 10 June 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 September 2003 | Active |
| Abbey House, Wellington Way, Weybridge, United Kingdom, KT13 0TT | Corporate Secretary | 22 July 2009 | Active |
| 7, La Gare Appartments, 51 Surrey Row, London, SE1 0BZ | Director | 17 September 2010 | Active |
| 12, La Gare, 51 Surrey Row, London, England, SE1 0BZ | Director | 06 February 2012 | Active |
| C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 04 September 2018 | Active |
| C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 20 April 2011 | Active |
| 8 La Gare, 51 Surrey Row, London, SE1 0BZ | Director | 17 September 2003 | Active |
| C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 03 July 2018 | Active |
| 4, La Gare Appartments, 53 Surrey Row, London, England, SE1 0DF | Director | 28 November 2011 | Active |
| Unit 4 La Gare, 53 Surrey Row, London, SE1 0DF | Director | 09 July 2009 | Active |
| C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 24 April 2018 | Active |
| Unit 1 51 La Gare, Surrey Row, London, SE1 | Director | 17 September 2003 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 11 June 2018 | Active |
| 2, La Gare Appartments, 53 Surrey Row, London, United Kingdom, SE1 0DF | Director | 17 September 2010 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 03 July 2018 | Active |
| C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, England, RG12 9SE | Director | 17 September 2010 | Active |
| The Business Of Business, Abbey House, Wellington Way, Weybridge, KT13 0TT | Director | 17 September 2010 | Active |
| The Business Of Business, Abbey House, Wellington Way, Weybridge, KT13 0TT | Director | 17 September 2010 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 11 June 2016 | Active |
| C\O Rendall & Ritter, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 26 September 2016 | Active |
| The Business Of Business, Abbey House, Wellington Way, Weybridge, KT13 0TT | Director | 17 September 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-24 | Incorporation | Memorandum articles. | Download |
| 2019-01-24 | Resolution | Resolution. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
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