546 CALEDONIAN ROAD (MANAGEMENT) LIMITED

Profile 546 CALEDONIAN ROAD (MANAGEMENT) LIMITED

Actual on 01.03.2022
Company name
546 CALEDONIAN ROAD (MANAGEMENT) LIMITED
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Company number
01515892
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 04 September 1980
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Monday, 11 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
546 CALEDONIAN ROAD, LONDON, N7 9SJ
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PSC and Officers 546 CALEDONIAN ROAD (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

HAWORTH, Giles John
Status: Active
Appointed on: Friday, 18 March 2016
Correspondence address: Flat 5 546 Caledonian Road, London, United Kingdom, N7 9SJ
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Investment Professional
Country of residence: England
O'FARRELL, Jeanne Mary
Status: Active
Appointed on: Sunday, 04 May 2003
Correspondence address: Flat 2, 546 Caledonian Road, London, N7 9SJ
Nationality: Irish
Date of birth: July 1953
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
REBALDI, Jack
Status: Active
Appointed on: Sunday, 04 May 2003
Correspondence address: Flat 1 546 Caledonian Road, London, United Kingdom, N7 9SJ
Nationality: British
Role: Secretary
Occupation: Actor
REBALDI, Jack
Status: Active
Appointed on: Friday, 05 March 1999
Correspondence address: Flat 1 546 Caledonian Road, London, England, N7 9SJ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Actor
Country of residence: England
ROSSI, Lucia
Status: Active
Correspondence address: 18 Jalan Serasa, Muara, Borneo, Brunei, FOREIGN
Nationality: Italian
Date of birth: September 1957
Role: Director
Occupation: Retired
Country of residence: Borneo
TAYLOR, Emma, Lady
Status: Active
Appointed on: Friday, 05 March 1999
Correspondence address: Flat 1 546 Caledonian Road, London, England, N7 9SJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Actor
Country of residence: United Kingdom
HUGH-JONES, Thomas
Status: Not active
Resigned on: Friday, 05 March 1999
Correspondence address: 546 Caledonian Road, London, N7 9SJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Tv Producer
MCCLUSKEY, Angela
Status: Not active
Resigned on: Friday, 05 March 1999
Correspondence address: 546 Caledonian Road, London, N7 9SJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Publicist
GRANT, Keith Alexander
Status: Not active
Appointed on: Friday, 03 January 1997
Resigned on: Friday, 29 June 2012
Correspondence address: Flat 5 546 Caledonian Road, London, N7 9SJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: P R Director
Country of residence: United Kingdom
GASPARI, Gillian Anne
Status: Not active
Resigned on: Monday, 23 December 1996
Correspondence address: 2 Courtside, Crouch End, London, N8 8EW
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Self-Employed
Country of residence: England
GASPARI, Roberto
Status: Not active
Resigned on: Monday, 23 December 1996
Correspondence address: 546 Caledonian Road, London, N7 9SJ
Nationality: Italian
Date of birth: February 1953
Role: Director
Occupation: Self-Employed
OFARRELL, Jeanne Mary, Dr
Status: Not active
Resigned on: Sunday, 04 May 2003
Correspondence address: Flat 2, 546 Caledonsan Road, London, N7
Role: Secretary
KARDOUS, Paul Elias
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Thursday, 01 October 2015
Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Architect
Country of residence: United Kingdom
OFARRELL, Jeanne Mary, Dr
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 546 Caledonian Road, London, N7 9SJ
Nationality: Irish
Date of birth: July 1953
Role: Director
Occupation: Doctor
WOJICK, Gayl Barbara
Status: Not active
Resigned on: Wednesday, 30 July 2014
Correspondence address: 546 Caledonian Road, London, N7 9SJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Jack Rebaldi
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Flat 1 London, England
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control