NO.9 MACKESON ROAD (PROPERTY OWNERS) LIMITED

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Profile NO.9 MACKESON ROAD (PROPERTY OWNERS) LIMITED

Actual on 01.11.2024
Company name
NO.9 MACKESON ROAD (PROPERTY OWNERS) LIMITED
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Company number
01757615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 September 1983
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 22 September 2025 due by Sunday, 05 October 2025

Last statement dated Sunday, 22 September 2024

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
9 MACKESON ROAD, HAMPSTEAD, LONDON, NW3 2LU
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PSC and Officers NO.9 MACKESON ROAD (PROPERTY OWNERS) LIMITED

Officers

(as of 13.08.2022)

BEYER, Timothy
Status: Active
Appointed on: Friday, 10 August 2012
Correspondence address: 44 South Park Hill, London, United Kingdom, NW3 2SJ
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Unemployed
Country of residence: United Kingdom
BRIMELOW, Adam Alexander
Status: Active
Appointed on: Tuesday, 18 July 2000
Correspondence address: Flat 4 9 Mackeson Road, London, NW3 2LU
Nationality: British
Role: Secretary
Occupation: Journalist
BRIMELOW, Adam Alexander
Status: Active
Appointed on: Friday, 04 December 1998
Correspondence address: Flat 4 9 Mackeson Road, London, NW3 2LU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Journalist
Country of residence: England
BRIMELOW, Amber Ingrid Kathleen
Status: Active
Appointed on: Sunday, 04 December 2016
Correspondence address: 9 Mackeson Road, Hampstead, London, NW3 2LU
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Architect
Country of residence: England
CELIO, Alexia
Status: Active
Appointed on: Saturday, 22 September 2018
Correspondence address: Flat 3, 9 Mackeson Road, London, England, NW3 2LU
Nationality: Italian
Date of birth: August 1993
Role: Director
Occupation: Full Time Student
Country of residence: England
SCHEINER, Robert
Status: Active
Appointed on: Sunday, 27 December 1998
Correspondence address: Hallborough, Penshurst, Kent, TN11 8AS
Nationality: American
Date of birth: November 1937
Role: Director
Occupation: Financial Advisor
Country of residence: England
SCHEINER, Andrew Michael Atkinson
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Friday, 03 November 2000
Correspondence address: Flat 3 9 Mackeson Road, London, NW3 2LU
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Health Care Administrator
WHELAN, David Peter
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Friday, 04 December 1998
Correspondence address: 12a Howitt Close, Howitt Road Belsize Park, London, NW3 2LU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: News Editor
HAYTER, Brenda Jean
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 9 Mackeson Road, London, NW3 2LU
Role: Secretary
LOGUINOVA, Oxana
Status: Not active
Appointed on: Tuesday, 29 July 2008
Resigned on: Saturday, 22 September 2018
Correspondence address: 9 Mackeson Road, London, United Kingdom, NW3 2LU
Nationality: Russian
Date of birth: October 1970
Role: Director
Occupation: Bank Managaer
Country of residence: Russia
CHESTER, Kerry Ann
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Sunday, 01 August 2004
Correspondence address: Flat 3, 9 Mackeson Road, London, NW3 2LU
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Scientist
PEARCE, John William
Status: Not active
Resigned on: Sunday, 27 December 1998
Correspondence address: 9 Mackeson Road, London, NW3 2LU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Electronic Calibration
REDMAN, Timothy John
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Sunday, 30 April 1995
Correspondence address: Flat 3 Mackeson Road, London, NW3 2LU
Role: Secretary
REDMAN, Timothy John
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: Flat 3 Mackeson Road, London, NW3 2LU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Marketing And Promotions Executive
CARSTENSEN, Peter Andreas
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Tuesday, 07 August 2012
Correspondence address: 34 Mackeson Road, Hampstead, London, NW3 2LT
Nationality: German
Date of birth: September 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SCHEINER, Andrew Michael Atkinson
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Tuesday, 18 July 2000
Correspondence address: Flat 3 9 Mackeson Road, London, NW3 2LU
Role: Secretary
PHILP, Christopher Ian Brian
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Tuesday, 29 July 2008
Correspondence address: Flat 3, 9 Mackeson Road, London, NW3 2LU
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Business Man
HAYTER, Stovin Lister
Status: Not active
Resigned on: Wednesday, 21 September 1994
Correspondence address: 9 Mackeson Road, London, NW3 2LU
Nationality: South Africa
Date of birth: December 1958
Role: Director
Occupation: Journalist
BRENNAN, Margaret
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: 9 Mackeson Road, London, NW3 2LU
Nationality: Irish
Date of birth: November 1948
Role: Director
Occupation: Conveyancer
RABEY, Andrew John
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Wednesday, 25 June 1997
Correspondence address: Flat 1 9 Mackeson Road, Hampstead, London, NW3 2LU
Role: Secretary
RABEY, Andrew John
Status: Not active
Appointed on: Wednesday, 21 September 1994
Resigned on: Wednesday, 25 June 1997
Correspondence address: Flat 1 9 Mackeson Road, Hampstead, London, NW3 2LU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Systems Analyst
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Person with significant control

(as of 25.08.2023)

Mr Adam Alexander Brimelow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Mackeson Road, London, England, NW3 2LU
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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