46 CYPRUS ROAD MANAGEMENT LIMITED

Profile 46 CYPRUS ROAD MANAGEMENT LIMITED

Actual on 01.03.2022
Company name
46 CYPRUS ROAD MANAGEMENT LIMITED
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Company number
01178023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 1974
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Accounts

Actual

First accounts made up to 15.06.2021 due by 15.03.2022

Last accounts made up to 15.06.2020

Confirmation statement

Actual

Next statement date Saturday, 26 November 2022 due by Friday, 09 December 2022

Last statement dated Friday, 26 November 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
46 CYPRUS RD, FINCHLEY, LONDON, N3 3SE
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PSC and Officers 46 CYPRUS ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BENGHIAT, Heather
Status: Active
Appointed on: Wednesday, 16 June 1993
Correspondence address: 156 Holders Hill Road, London, NW7 1LU
Nationality: British
Role: Secretary
Occupation: Company Secretary/Director
BENGHIAT, Heather
Status: Active
Appointed on: Wednesday, 16 June 1993
Correspondence address: 156 Holders Hill Road, London, NW7 1LU
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: P A / Personnel Officer
Country of residence: United Kingdom
HAMED, Said Mohamed Abdel Fateh
Status: Active
Appointed on: Sunday, 24 November 2019
Correspondence address: 46 Cyprus Rd, Finchley, London, N3 3SE
Nationality: British
Date of birth: November 1993
Role: Director
Occupation: Pr Manager
Country of residence: England
HAMZA, Tarik Maitham Abdul
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Flat 2, 46 Cyprus Road, London, England, N3 3SE
Nationality: British
Date of birth: January 1994
Role: Director
Occupation: Structural Engineer
Country of residence: England
PRESTON, Michael
Status: Active
Appointed on: Friday, 06 November 2015
Correspondence address: Flat 3, 46 Cyprus Road, London, England, N3 3SE
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Solicitor
Country of residence: England
HERLIHY, Marian
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Monday, 16 August 2004
Correspondence address: Flat 3,46 Cyprus Road, London, N3 3SE
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Recruitment
SAUNDERS, Mark Robert
Status: Not active
Appointed on: Monday, 05 June 2000
Resigned on: Monday, 16 August 2004
Correspondence address: Flat 3, 46 Cyprus Road, London, N3 3SE
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Insurance
WOLF, Claude Bernard
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Monday, 26 July 1999
Correspondence address: Flat 3 46 Cyprus Road, Finchley, London, N3 3SE
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Personnel
FORREST, Dominic James
Status: Not active
Appointed on: Tuesday, 14 February 1995
Resigned on: Thursday, 20 March 1997
Correspondence address: Flat 3 46 Cyprus Road, Finchley, London, N3 3SE
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Computer Manager
YOUNG, Susan Amanda
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Tuesday, 06 October 2015
Correspondence address: 46 Cyprus Rd, Finchley, London, N3 3SE
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Copywriter
Country of residence: New Zealand
LEWIS, Susan
Status: Not active
Resigned on: Tuesday, 12 November 2019
Correspondence address: Flat 4, 46 Cyprus Road, London, N3 3SE
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Bank Official (Retired)
Country of residence: United Kingdom
WEAVER, Bernard George
Status: Not active
Resigned on: Tuesday, 14 February 1995
Correspondence address: 46 Cyprus Road, London, N3 3SE
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired Principal
HUGHES, Pauline Margaret
Status: Not active
Appointed on: Wednesday, 11 December 1991
Resigned on: Tuesday, 28 November 2017
Correspondence address: Flat 2 46, Cyprus Road, London, England, N3 3SE
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUGHES, Pauline Margaret
Status: Not active
Resigned on: Wednesday, 05 May 1993
Correspondence address: 46 Cyprus Road, London, N3 3SE
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUGHES, Pauline Margaret
Status: Not active
Resigned on: Wednesday, 16 June 1993
Correspondence address: 46 Cyprus Road, London, N3 3SE
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Sunday, 11 December 2016
Legal form: Persons With Significant Control Statement