SEVEN MAYFORD ROAD LIMITED

Profile SEVEN MAYFORD ROAD LIMITED

Actual on 01.04.2021
Company name
SEVEN MAYFORD ROAD LIMITED
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Company number
01588899
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 October 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SEVEN MAYFORD ROAD, LONDON, SW12 8RZ
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PSC and Officers SEVEN MAYFORD ROAD LIMITED

Officers

(as of 19.09.2020)

CUNNINGHAM, Ian Ralph
Status: Active
Correspondence address: 7 Mayford Road, London, SW12 8RZ
Nationality: British
Role: Secretary
CUNNINGHAM, Ian Ralph
Status: Active
Correspondence address: 7 Mayford Road, London, SW12 8RZ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MENGES, Alexander George Rupert
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: 6 Holbrook Close, Shalford, Surrey, GU4 8EB
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Property Developer
Country of residence: England
SHAW, Elizabeth Moore
Status: Active
Correspondence address: 7 Mayford Road, London, SW12 8RZ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
BECKWITH, Sally Ann
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Friday, 01 December 2000
Correspondence address: 7 Mayford Road, London, SW12 8RZ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Personal Assistant
JONES, John Edward
Status: Not active
Resigned on: Friday, 28 January 1994
Correspondence address: 7 Mayford Road, London, SW12 8RZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.04.2021)

Elizabeth Moore Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, United Kingdom
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ian Ralph Cunningham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, United Kingdom
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alexander George Rupert Menges
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pentre House 23 Bramley, United Kingdom, Surrey
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent