SECOND CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED

Profile SECOND CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED

Actual on 01.03.2022
Company name
SECOND CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED
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Company number
01843435
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 24 August 1984
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Monday, 09 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
204 NORTHFIELD AVENUE, LONDON, W13 9SJ
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PSC and Officers SECOND CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED

Officers

(as of 19.09.2020)

GALLONE, Pietro
Status: Active
Appointed on: Sunday, 22 January 2006
Correspondence address: Colin Bibra Estate Agents Limited 34 The Mall, Ealing, London, United Kingdom, W5 3TJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
LAMB, Lois Noreen
Status: Active
Appointed on: Monday, 28 July 2014
Correspondence address: 204 Northfield Avenue, London, W13 9SJ
Nationality: Canadian
Date of birth: August 1944
Role: Director
Occupation: Artist/Salesperson
Country of residence: England
SEYFARTH, Torsten
Status: Active
Appointed on: Monday, 16 July 2007
Correspondence address: Colin Bibra Estate Agents Limited 34 The Mall, London, United Kingdom, W5 3TJ
Nationality: German
Date of birth: July 1973
Role: Director
Occupation: Oncology Clinical Specialist
Country of residence: United Kingdom
THOMAS, Patricia
Status: Active
Appointed on: Sunday, 19 February 2006
Correspondence address: Colin Bibra Estate Agents Limited 34 The Mall, Ealing, London, United Kingdom, W5 3TJ
Role: Secretary
THOMAS, Patricia
Status: Active
Appointed on: Sunday, 19 February 2006
Correspondence address: Colin Bibra Estate Agents Limited 34 The Mall, Ealing, London, United Kingdom, W5 3TJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Counsellor
Country of residence: United Kingdom
OLIVER, Stephen Paul
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Flat 5 4 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Engineer
MCHALE, Julie Frances, Dr
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Monday, 11 September 2000
Correspondence address: Flat 2 8 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Doctor
OROURKE, John Joseph
Status: Not active
Resigned on: Monday, 11 September 2000
Correspondence address: Flat 5, 8 Culmington Road, London, W13 9NR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation:
LAMB, Lois Noreen
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Monday, 16 July 2007
Correspondence address: Flat 3, 8 Culmington Road, Ealing, London, W13 9NR
Nationality: Canadian
Date of birth: August 1944
Role: Director
Occupation: Artist/Salesperson
Country of residence: England
MUNDY, Janet Rosemary
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Monday, 16 July 2007
Correspondence address: Flat 2 4 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Infant Supervisor
CALDERAN, Jennifer Mary
Status: Not active
Resigned on: Monday, 26 April 1993
Correspondence address: 6 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Legal Secretary
DANIEL, Hazel Belinda
Status: Not active
Resigned on: Monday, 26 April 1993
Correspondence address: 4 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Air Traffic Service Assistant
MEDFORTH, Christine Anna
Status: Not active
Appointed on: Thursday, 02 July 1992
Resigned on: Monday, 26 April 1993
Correspondence address: 4 Culmington Road, London, W13 9NR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Pr Consultant
BEVAN, Julie
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: Flat 1 4 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Marketing Officer
LAMB, Lois Noreen
Status: Not active
Appointed on: Thursday, 14 October 2004
Resigned on: Sunday, 19 February 2006
Correspondence address: Flat 3, 8 Culmington Road, Ealing, London, W13 9NR
Nationality: Canadian
Role: Secretary
Occupation: Salesperson
PAUL, Alison Fiona
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Thursday, 01 September 2005
Correspondence address: Flat 1 8 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Train Manager
BARRETT, Philippa Alexandra
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Thursday, 14 October 2004
Correspondence address: Flat 3, 8 Culmington Road, London, W13 9NR
Role: Secretary
PARR, Andrew George
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Thursday, 22 August 2002
Correspondence address: Flat 3 6 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Tv Cameraman
OROURKE, John Joseph
Status: Not active
Resigned on: Tuesday, 27 June 2000
Correspondence address: Flat 5, 8 Culmington Road, London, W13 9NR
Role: Secretary
SANDERS, Karen Marie
Status: Not active
Appointed on: Thursday, 02 July 1992
Resigned on: Tuesday, 31 March 1998
Correspondence address: Flat 5, 6 Culmington Road Ealing, London, W13 9NR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Packaging Development Manager
COOPER, John Anthony
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Wednesday, 01 April 2020
Correspondence address: Colin Bibra Estate Agents Limited 34 The Mall, Ealing, London, United Kingdom, W5 3TJ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
FUCHS, Juliana Margaret
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Wednesday, 11 March 2015
Correspondence address: 5 Woodfield Avenue, Ealing, London, W5 1PA
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Process Engineer
Country of residence: United Kingdom
OLIVER, Ann Marie
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Wednesday, 20 March 1996
Correspondence address: Flat 5 4 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Genetic Nurse
MOULD, Rita
Status: Not active
Appointed on: Sunday, 22 January 2006
Resigned on: Wednesday, 31 December 2014
Correspondence address: Colin Bibra Estate Agents Limited 34 The Mall, Ealing, London, United Kingdom, W5 3TJ
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 26 April 2017
Legal form: Persons With Significant Control Statement