STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED

Profile STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED

Actual on 01.04.2021
Company name
STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED
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Company number
01537085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 January 1981
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Accounts

Actual

First accounts made up to 29.12.2020 due by 29.09.2021

Last accounts made up to 29.12.2019

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
29A OSIERS ROAD, ENGLAND, LONDON, SW18 1NL
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PSC and Officers STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

ASHCROFT, Jonathan David
Status: Active
Appointed on: Wednesday, 18 September 2019
Correspondence address: 6 Port House Plantation Wharf, Battersea, London, SW11 3TY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
BROCKBANK, Henry John Findlay
Status: Active
Appointed on: Friday, 14 December 2001
Correspondence address: 2 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Commodity Trader
Country of residence: England
DORRINGTON RESIDENTIAL LIMITED
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: 14 Hans Road Hans Road, London, England, SW3 1RT
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1092703
FRY, Robin Howard
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: 12 Stafford Mansions Albert Bridge Road, London, England, SW11 4QG
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Solicitor
Country of residence: England
GRIFFITHS, Russell
Status: Active
Appointed on: Thursday, 14 February 2002
Correspondence address: 9 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
HOUGHTON, Nigel
Status: Active
Appointed on: Friday, 07 June 2013
Correspondence address: 8 Stafford Mansions Albert Bridge Road, London, England, SW11 4QG
Nationality: United Kingdom
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOUSTON LAWRENCE MANAGEMENT LIMITED
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 6 Port House Square Rigger Row, London, England, SW11 3TY
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05066560
OHLSON, Sally Anne Victoria
Status: Active
Appointed on: Tuesday, 12 March 2013
Correspondence address: Flat 10 Stafford Mansions Albert Bridge Road, London, England, SW11 4QG
Nationality: United Kingdom
Date of birth: February 1967
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
PERCIVAL, John Richard
Status: Active
Correspondence address: 7 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETTIFER, Henry
Status: Active
Appointed on: Wednesday, 22 September 2004
Correspondence address: Flat 13 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Auctioneer
Country of residence: United Kingdom
SNODGRASS, Gavin
Status: Active
Appointed on: Friday, 08 September 2000
Correspondence address: Flat 11 Stafford Mansions, Albert Bridge Road, London, SW11 4QS
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Michael
Status: Active
Correspondence address: 3 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRIER, Ned
Status: Active
Appointed on: Wednesday, 13 November 2002
Correspondence address: Flat 4, Stafford Mansions, Albert Bridge Road, London, SW11 4QS
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Gardner
Country of residence: United Kingdom
CORDERY, Mark David
Status: Not active
Appointed on: Thursday, 24 June 2010
Resigned on: Friday, 01 June 2018
Correspondence address: 6 Port House Plantation Wharf, Battersea, London, SW11 3TY
Role: Secretary
RILEY, Nicholas
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Friday, 02 April 2004
Correspondence address: Flat 6 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Banker
FENTON, Alexander
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Friday, 04 December 1998
Correspondence address: 1 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Insurance Broker
LAWSON, Nigel
Status: Not active
Resigned on: Friday, 07 April 1995
Correspondence address: 2 Stafford Mansions, Albert Brige Road, London, SW11 4QG
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director/Mp
FITSGERALD, Anne
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Friday, 14 December 2001
Correspondence address: Flat 2 Stafford Mansions, Albert Bridge Road, London, SW11 4QS
Nationality: Irish
Date of birth: February 1968
Role: Director
Occupation: Banker
DE HAAN, Roger
Status: Not active
Resigned on: Friday, 21 February 1997
Correspondence address: 9 Staffordd Mansions, Albert Bridge Road, London, SW11
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
ROBERTS, Angus
Status: Not active
Resigned on: Friday, 21 June 1996
Correspondence address: 1 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
BOOMPHREY, John
Status: Not active
Resigned on: Monday, 08 March 1993
Correspondence address: 4 Staffordd Mansions, Albert Bridge Road, London, SW11
Role: Secretary
DYER, Andrew
Status: Not active
Appointed on: Friday, 07 April 1995
Resigned on: Monday, 17 May 1999
Correspondence address: 2 Stafford Mansions, Albert Bridge Road, London, SW11 4PY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Banker
LAYTON, James
Status: Not active
Resigned on: Monday, 18 July 2011
Correspondence address: 10 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
AGGAR, Anthony
Status: Not active
Resigned on: Monday, 22 November 1993
Correspondence address: 12 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
MORETONS CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Monday, 31 March 2008
Correspondence address: 72 Rochester Row, London, SW1P 1JU
Role: Corporate Secretary
ALLISON, Ian
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 6 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
DOYLE, Mark
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Saturday, 23 January 1999
Correspondence address: 6 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
LAYTON, James
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Sunday, 01 February 1998
Correspondence address: 10 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Role: Secretary
JAMES, Dawn
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Sunday, 01 January 2012
Correspondence address: Flat 1 Stafford Mansions, Albert Bridge Road, London, SW11 4QS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
JAMES, Simon John
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Sunday, 01 January 2012
Correspondence address: Flat 1 Stafford Mansions, Albert Bridge Road, London, SW11 4QS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
FATTORINI, Charles Sebastian
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Sunday, 15 August 1999
Correspondence address: 11 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Her Majesty'S Forces
FITZGERALD, Yvonne
Status: Not active
Resigned on: Thursday, 14 February 2002
Correspondence address: 13 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
GORBEY, Susannah Mary
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Thursday, 17 May 2001
Correspondence address: 9 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: New Zealander
Date of birth: May 1970
Role: Director
Occupation: Economist
ANDERSON, Robert
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Thursday, 20 May 2004
Correspondence address: Flat 13 Stafford Mansions, Albert Bridge Road, London, SW11 4QS
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: It Consultant
BAILEY, Frances
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Thursday, 22 February 2001
Correspondence address: Flat 1 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Marketing
RAYBAR SECURITIES LTD
Status: Not active
Resigned on: Thursday, 29 June 1995
Correspondence address: 5 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Role: Director
NORTON SMITH, Charles
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Thursday, 29 May 1997
Correspondence address: 12 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Broker
ARBUTHNOTT, Elizabeth Jane
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Thursday, 30 June 2011
Correspondence address: 12 Stafford Mansions, Albert Bridge Road, London, SW11 4QS
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Cook
Country of residence: United Kingdom
CRABTREE PM LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: Marlborough House 298 Regents Park Road, London, N3 2UU
Role: Corporate Secretary
SPARROW, Andrew James
Status: Not active
Resigned on: Tuesday, 08 June 1993
Correspondence address: 11 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
HURST, Robert Nicholas
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Tuesday, 15 March 2005
Correspondence address: 72 Rochester Row, London, SW1P 1JU
Role: Secretary
SKILBECK, Virginia
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Wednesday, 01 January 2014
Correspondence address: 9 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Estate Agent
Country of residence: England
TRIER, Peter Basil
Status: Not active
Resigned on: Wednesday, 13 November 2002
Correspondence address: 4 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
EMBERY, Paul James
Status: Not active
Appointed on: Wednesday, 25 April 2018
Resigned on: Wednesday, 18 September 2019
Correspondence address: 3rd Floor One The Esplanade, St Helier, Jersey, JE2 3QA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: Jersey
WALKER, Stewart
Status: Not active
Appointed on: Wednesday, 29 September 2004
Resigned on: Wednesday, 25 April 2018
Correspondence address: Les Pres La Rue Potirons, St Martin, Jersey, Channel Islands, JE3 6HS
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: Jersey
WATSON, Michael
Status: Not active
Resigned on: Wednesday, 28 August 1996
Correspondence address: 8 Stafford Mansions, Albert Bridge Road, London, SW11 4QG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 27 August 2016
Legal form: Persons With Significant Control Statement