BUBBLEMARK LIMITED

Profile BUBBLEMARK LIMITED

Actual on 01.09.2021
Company name
BUBBLEMARK LIMITED
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Company number
01842368
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 August 1984
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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 Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
16 ST GABRIELS ROAD, LONDON, NW2 4RY
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PSC and Officers BUBBLEMARK LIMITED

Officers

(as of 19.09.2020)

CAPARROTTA, Luigi
Status: Active
Appointed on: Monday, 28 March 1994
Correspondence address: 16 St Gabriels Road, Willesden Green, London, NW2 4RY
Nationality: Italian
Date of birth: November 1948
Role: Director
Occupation: Medical Practitioner
Country of residence: England
CLIFTON, Jane Dorothea
Status: Active
Appointed on: Thursday, 18 June 2009
Correspondence address: Flat 4, 16 St Gabriels Road, London, NW2 4RY
Role: Secretary
CLIFTON, Jane Dorothea
Status: Active
Correspondence address: Flat 4, 16 St Gabriels Road, London, NW2 4RY
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Secretary
Country of residence: England
MCCORMACK, Stephen John
Status: Active
Appointed on: Thursday, 18 June 2009
Correspondence address: 16 St Gabriels Road, London, NW2 4RY
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Journalist
Country of residence: England
SMITH, Mark Julian
Status: Active
Correspondence address: 16 St Gabriels Road, London, NW2 4RY
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Property Developer
Country of residence: England
ELLISSON, Graeme Peter Timothy
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Friday, 15 April 2005
Correspondence address: Flat 1 16 St Gabriels Road, London, NW2 4RY
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
HAYDON, Walter John
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: 16 St Gabriels Road, London, W2
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Re-Insurance Broker
DART, Nicholas Charles James
Status: Not active
Appointed on: Friday, 21 April 1995
Resigned on: Friday, 28 September 2001
Correspondence address: Flat 1 16 St Gabriels Road, London, NW2 4RY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Surveyor
CLIFTON, Jane Dorothea
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Thursday, 14 February 2008
Correspondence address: Flat 4, 16 St Gabriels Road, London, NW2 4RY
Role: Secretary
BARRIE, Neil Stuart
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Thursday, 18 June 2009
Correspondence address: Flat 1, 16 St Gabriels Road, London, NW2 4RY
Role: Secretary
BARRIE, Neil Stuart
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Thursday, 18 June 2009
Correspondence address: Flat 1, 16 St Gabriels Road, London, NW2 4RY
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Marketing
BARRIE, Rachel Eva
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Thursday, 18 June 2009
Correspondence address: Flat 1, 16 St Gabriels Road, London, NW2 4RY
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Advertising
EAMES, Sara
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Tuesday, 15 February 2005
Correspondence address: 16 St Gabriels Road, London, NW2 4RY
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Medical Practitioner
GREEN, Anita
Status: Not active
Resigned on: Tuesday, 29 March 1994
Correspondence address: 97 Leith Mansions, London, W9 1LJ
Role: Secretary
GREEN, Jacqueline Francis
Status: Not active
Resigned on: Tuesday, 29 March 1994
Correspondence address: 16 St Gabriels Road, London, NW2 4RY
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Sales Consultant
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 15 February 2017
Legal form: Persons With Significant Control Statement