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RETURNPLACE PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Returnplace Property Management Limited. The company was founded 30 years ago and was given the registration number 02911176. The firm's registered office is in LONDON. You can find them at 14 St Maur Road, Fulham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RETURNPLACE PROPERTY MANAGEMENT LIMITED
Company Number:02911176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14 St Maur Road, Fulham, London, SW6 4DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 St Maur Road, Fulham, London, SW6 4DP

Secretary04 July 2015Active
Little Orchard, Stratfield Saye, Reading, RG7 2DP

Director11 April 2006Active
121d, Route'D'Arlon, Luxembourg, Luxembourg, L-1150

Director07 December 2023Active
Ground Floor Flat, 14 Saint Maur Road, London, SW6 4DP

Director23 April 2004Active
8 Whittingstall Road, Fulham, London, SW6 4ED

Secretary24 May 1994Active
7, Nutley Lane, Reigate, United Kingdom, RH2 9HP

Secretary20 January 2006Active
Top Floor Flat, 14 Saint Maur Road, London, SW6 4DP

Secretary29 October 1999Active
14 St Maur Road, Fulham, London, SW6 4DP

Secretary18 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 1994Active
14 St Maur Road, Fulham, London, SW6 4DP

Director17 July 1997Active
8 Whittingstall Road, Fulham, London, SW6 4ED

Director24 May 1994Active
Ground Floor Flat, 14 Saint Maur Road, London, SW6 4DP

Director26 February 1999Active
7, Nutley Lane, Reigate, United Kingdom, RH2 9HP

Director20 January 2006Active
Top Floor Flat, 14 Saint Maur Road, London, SW6 4DP

Director29 October 1999Active
1st Floor Flat, 14 Saint Maur Road, London, SW6 4DP

Director05 August 1999Active
14 St Maur Road, Fulham, London, SW6 4DP

Director17 July 2015Active
14 St Maur Road, Fulham, London, SW6 4DP

Director27 May 1994Active
Ground Floor Flat, 14 Saint Maur Road, London, SW6 4DP

Director01 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director22 March 1994Active

People with Significant Control

Mr Max Seyler
Notified on:10 November 2023
Status:Active
Date of birth:October 1992
Nationality:Luxembourger
Country of residence:Luxembourg
Address:121d, Route D'Arlon, Luxembourg, Luxembourg, L-1150
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert John Neil
Notified on:16 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:14, St. Maur Road, London, England, SW6 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Groves Younie
Notified on:16 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:14, St. Maur Road, London, England, SW6 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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