61 ALDERNEY STREET MANAGEMENT LIMITED

Profile 61 ALDERNEY STREET MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
61 ALDERNEY STREET MANAGEMENT LIMITED
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Company number
01595598
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 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 Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
61 ALDERNEY STREET, LONDON, SW1V 4HH
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PSC and Officers 61 ALDERNEY STREET MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ANNAND, Pauline Gaye
Status: Active
Correspondence address: Flat 5, 61 Alderney Street, London, SW1V 4HH
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Receptionist
Country of residence: United Kingdom
CORBETT, Simon Mark
Status: Active
Appointed on: Wednesday, 30 October 2002
Correspondence address: Flat 3 61 Alderney Street, London, SW1V 4HH
Role: Secretary
CORBETT, Simon Mark
Status: Active
Appointed on: Tuesday, 28 August 2001
Correspondence address: Great Wratting Hall, Haverhill, Suffolk, CB9 7HQ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: England
KAYLL, Simon James
Status: Active
Appointed on: Wednesday, 25 April 2012
Correspondence address: 61 Alderney Street, London, SW1V 4HH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KNIGHT, Cristian
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 61 Alderney Street, London, SW1V 4HH
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Restaurateur
Country of residence: England
PEAKE, Damian Monroe
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 61 Alderney Street, London, SW1V 4HH
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
PURKHARDT, Richard Christopher
Status: Not active
Appointed on: Thursday, 21 June 2012
Resigned on: Friday, 31 October 2014
Correspondence address: 61 Alderney Street, London, SW1V 4HH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Driver
Country of residence: United Kingdom
MINORDS, David John
Status: Not active
Resigned on: Monday, 10 December 2001
Correspondence address: Flat 4, 61 Alderney Street, London, SW1V 4HH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: General Manager
CHAPMAN, Juliane
Status: Not active
Resigned on: Saturday, 06 November 1993
Correspondence address: Bridge House, Lower Froyle, Alton, Hampshire, GU34 4NA
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Director
RANSOM, Richard Mark
Status: Not active
Resigned on: Thursday, 04 November 1993
Correspondence address: 130 Westbourne Terrace Mews, London, W2 6QG
Role: Secretary
RANSOM, Richard Mark
Status: Not active
Resigned on: Thursday, 04 November 1993
Correspondence address: 130 Westbourne Terrace Mews, London, W2 6QG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Harpsichord Maker
Country of residence: Great Britain
PURKHARDT, Ralph
Status: Not active
Resigned on: Thursday, 21 June 2012
Correspondence address: Southwood House, Kiln Way, Hindhead, Surrey, GU26 6JF
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PEAKE, Damian Monroe
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Thursday, 30 November 2017
Correspondence address: Flat 2 61 Alderney Street, London, England, SW1V 4HH
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
OVERLAND, Amanda
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: Hamptonne House, Rue De La Hague, St Peter, Jersey, JE3 7DB
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: None
LUKE, Clarissa, The Honourable
Status: Not active
Resigned on: Wednesday, 08 November 2017
Correspondence address: 61a Alderney Street, London, SW1V 4HH
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Illustrators Agent
Country of residence: United Kingdom
FALCON SECURITIES(JERSEY)LIMITED
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Wednesday, 14 February 2001
Correspondence address: Hamptonne House, Rue De La Hague, St Peter, Jersey, CHANNEL
Role: Director
WARD, Natasha Veronica
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Wednesday, 25 April 2012
Correspondence address: Flat 4, 61 Alderney Street, London, SW1V 4HH
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
MINORDS, Veronica Janet
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Wednesday, 30 October 2002
Correspondence address: Flat 4, 61 Alderney Street, London, SW1V 4HH
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 06 November 2016
Legal form: Persons With Significant Control Statement