THIRD CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED

Profile THIRD CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED

Actual on 01.03.2022
Company name
THIRD CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED
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Company number
01843436
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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 Sunday, 18 September 2022 due by Saturday, 01 October 2022

Last statement dated Saturday, 18 September 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 4, 12 CULMINGTON ROAD, LONDON, EALING, W13 9NR
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PSC and Officers THIRD CULMINGTON MANAGEMENT COMPANY (EALING) LIMITED

Officers

(as of 19.09.2020)

FRANKLIN, Robert Stephen
Status: Active
Appointed on: Friday, 03 February 1995
Correspondence address: Flat 4 12 Culmington Road, Ealing, London, W13 9NR
Role: Secretary
FRANKLIN, Robert Stephen
Status: Active
Appointed on: Friday, 29 July 1994
Correspondence address: Flat 4 12 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Strength And Conditioning Coach
Country of residence: United Kingdom
MIRAN, Sophia
Status: Active
Appointed on: Monday, 27 August 2007
Correspondence address: 47 Almond Avenue, London, W5 4AB
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Estate Agent
Country of residence: England
O'LEARY, James David
Status: Active
Appointed on: Monday, 22 June 2015
Correspondence address: Flat 3 12 Culmington Road, Ealing, England, London, W13 9NR
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Market Research Executive
Country of residence: United Kingdom
WALLACE, Kathleen Sarah
Status: Active
Appointed on: Saturday, 08 July 2006
Correspondence address: 73a Nutfield Road, Merstham, Redhill, England, RH1 3ER
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Solicitor
Country of residence: England
HICKS, Stephen Robert
Status: Not active
Resigned on: Friday, 03 February 1995
Correspondence address: 12 Culmington Road, London, W13 9NR
Role: Secretary
HICKS, Stephen Robert
Status: Not active
Resigned on: Friday, 03 February 1995
Correspondence address: 12 Culmington Road, London, W13 9NR
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Building Surveyor
NAGRA, Sukhwinder Jit
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Friday, 22 May 2015
Correspondence address: Flat 3, 12 Culmington Road, Ealing, W13 9NR
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Maths Consultant
Country of residence: United Kingdom
ROBERTS, Jonathan Mark
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 24 August 2007
Correspondence address: Flat 1 12 Culmington Road, West Ealing, London, W13 9NR
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Researcher
OCONNOR, Michael Cornelius
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 12 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Gout Servant
MORTON, Jenifer Sarah Louise
Status: Not active
Appointed on: Friday, 03 February 1995
Resigned on: Friday, 29 October 2004
Correspondence address: Flat 3 12 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Surveyor
BARROW, Jane
Status: Not active
Resigned on: Monday, 17 August 1992
Correspondence address: Wilson Court 60 Wilson Street, Glasgow, Lanarkshire, G1 1HD
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Gout Servant
WASHER, David John
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Saturday, 08 July 2006
Correspondence address: Flat 2 12 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Copywriter
NORRIS, Teressa
Status: Not active
Resigned on: Saturday, 29 November 1997
Correspondence address: Flat 2 12 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Knitwar Desiner
KATZ, Philippa Louise
Status: Not active
Appointed on: Sunday, 30 November 1997
Resigned on: Sunday, 24 February 2002
Correspondence address: Flat 2 12 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Patent Agent
RICHMOND, David
Status: Not active
Appointed on: Monday, 17 August 1992
Resigned on: Thursday, 30 May 2002
Correspondence address: Flat 1 12 Culmington Road, Ealing, London, W13 9NR
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Computer Technical Sales Consu
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Sunday, 18 September 2016
Legal form: Persons With Significant Control Statement