LUPIN CLOSE MANAGEMENT LIMITED

Profile LUPIN CLOSE MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
LUPIN CLOSE MANAGEMENT LIMITED
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Company number
01528222
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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
Friday, 14 November 1980
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 09 September 2022 due by Friday, 23 September 2022

Last statement dated Thursday, 09 September 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
LUPIN CLOSE, 15 LUPIN CLOSE, MIDDLESEX, WEST DRAYTON, UB7 7UY
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PSC and Officers LUPIN CLOSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

COSTANZO, Sabrina
Status: Active
Appointed on: Monday, 18 February 2019
Correspondence address: Lupin Close 15 Lupin Close, West Drayton, Middlesex, UB7 7UY
Role: Secretary
DUNLOP, Aileen Mary
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: Lupin Close 15 Lupin Close, West Drayton, England, Middlesex, UB7 7UY
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Retired
Country of residence: England
HOLT, Julian Bernard
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: Lupin Close 15 Lupin Close, West Drayton, Middlesex, UB7 7UY
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: England
HUGHES, Colin
Status: Active
Appointed on: Tuesday, 05 February 2019
Correspondence address: 15 Lupin Close, West Drayton, England, UB7 7UY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Retired
Country of residence: England
BETTERIDGE, John Albert
Status: Not active
Resigned on: Friday, 11 February 2011
Correspondence address: 1 Lupin Close, West Drayton, Middlesex, UB7 7UY
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired Staff Member
Country of residence: England
HOLT, Julian Bernard
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Monday, 08 September 2014
Correspondence address: 20 Lupin Close, West Drayton, Middlesex, UB7 7UY
Role: Secretary
GELLING, Rosemary
Status: Not active
Appointed on: Thursday, 21 May 2015
Resigned on: Monday, 18 February 2019
Correspondence address: Lupin Close 15 Lupin Close, West Drayton, England, Middlesex, UB7 7UY
Role: Secretary
BRACE, Garry Paul
Status: Not active
Appointed on: Friday, 22 May 2015
Resigned on: Monday, 21 May 2018
Correspondence address: Lupin Close 15 Lupin Close, West Drayton, England, Middlesex, UB7 7UY
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Landlord
Country of residence: England
DUNLOP, Aileen Mary
Status: Not active
Appointed on: Sunday, 20 April 2014
Resigned on: Sunday, 30 November 2014
Correspondence address: Lupin Close 15 Lupin Close, West Drayton, England, Middlesex, UB7 7UY
Nationality: English
Date of birth: November 1941
Role: Director
Occupation: Retired
Country of residence: England
HUGHES, Colin
Status: Not active
Appointed on: Sunday, 30 November 2014
Resigned on: Thursday, 31 January 2019
Correspondence address: Lupin Close 15 Lupin Close, West Drayton, England, Middlesex, UB7 7UY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Retired
Country of residence: England
WOODWARD, Maureen Pearl
Status: Not active
Resigned on: Wednesday, 01 August 2007
Correspondence address: 17 Lupin Close, West Drayton, Middlesex, UB7 7UY
Role: Secretary
BRACE, Garry Paul
Status: Not active
Appointed on: Friday, 11 February 2011
Resigned on: Wednesday, 26 March 2014
Correspondence address: 20 Lupin Close, West Drayton, England, Middlesex, UB7 7UY
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Self Employed
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement