OpenCompanies

20 Rastell Avenue Management Limited

Company number
04757198
Status
Active
Type
Private Limited Company
Incorporated
8 May 2003
Nature of business
Management of real estate on a fee or contract basis

Registered office

20 Rastell Avenue
London
SW2 4XP

Control

NameNature of controlNotifiedCeased
Mr Russell Shotton Significant Influence Or Control 1 May 2017 1 May 2018
Mrs Julia Shotton Significant Influence Or Control 1 May 2017 1 May 2018
Mr Timothy Mark Andrew Farr Significant Influence Or Control 1 May 2017 4 Sep 2020
Mr Michael Yeomans 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
1 May 2018 27 May 2022
Mr Matthew Gaetano Peplow Ownership Of Shares 25 To 50 Percent 4 Sep 2020
Ms Ulrica Zerlina Hartogh Significant Influence Or Control 1 May 2017
Mr Mark Marthinus Significant Influence Or Control 1 May 2017

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £6 -
31 May 2024 Dormant £6 -
31 May 2023 Dormant £6 -
31 May 2022 Dormant £6 -
31 May 2021 Dormant £6 -
31 May 2020 Dormant £6 -
31 May 2019 Dormant £6 -
31 May 2018 Dormant £6 -
31 May 2017 Dormant £6 -
31 May 2016 Dormant £6 -
31 May 2015 Dormant £6 -
31 May 2014 Dormant £6 -
31 May 2013 Dormant £6 £6
31 May 2012 Dormant £6 £6
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -

Data