THREE AKENSIDE ROAD LIMITED

Profile THREE AKENSIDE ROAD LIMITED

Actual on 01.07.2021
Company name
THREE AKENSIDE ROAD LIMITED
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Company number
01869911
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 December 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 Thursday, 07 April 2022 due by Thursday, 21 April 2022

Last statement dated Wednesday, 07 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE PORTER BUILDING C/O SKA FINANCIAL SERVICES LTD, 1 BRUNEL WAY, UNITED KINGDOM, SLOUGH, SL1 1FQ
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PSC and Officers THREE AKENSIDE ROAD LIMITED

Officers

(as of 19.09.2020)

REVENS, Neil Scott
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Fernview Springfield, Bushey Heath, England, Hertfordshire, WD23 1GL
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
SARKISAN, Natalia
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: 3a Akenside Road, London, United Kingdom, NW3 5BS
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
SARKISIAN, Arthur
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: 3a Akenside Road, London, United Kingdom, NW3 5BS
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: None
Country of residence: England
AGGARWAL, Aadeesh
Status: Not active
Appointed on: Monday, 13 August 2012
Resigned on: Friday, 05 May 2017
Correspondence address: 3 Akenside Road, London, United Kingdom, NW3 5BS
Nationality: Indian
Date of birth: June 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
MOSS, Diane Frances
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Friday, 20 July 2018
Correspondence address: Flat 2 3 Akenside Road, London, NW3 5BS
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Housewife
Country of residence: England
SMITH, John Michael
Status: Not active
Resigned on: Friday, 28 May 1999
Correspondence address: 1 Place De Sainte Gervais, Po 2049 Ch 1211, Geneva 1, Switzerland
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Banker
MINTY, Christine Gillian
Status: Not active
Resigned on: Tuesday, 31 July 2012
Correspondence address: 99 Wilberforce Road, London, N4 2SP
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Solicitor
Country of residence: England
FILBEE, Andrew Phillip
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Wednesday, 01 November 2017
Correspondence address: St George's Court Winnington Avenue, Northwich, United Kingdom, Cheshire, CW8 4EE
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
SPENCER, Stewart Bernard
Status: Not active
Resigned on: Wednesday, 19 October 2011
Correspondence address: 3 Akenside Road, London, NW3 5BS
Role: Secretary
SPENCER, Stewart Bernard
Status: Not active
Resigned on: Wednesday, 19 October 2011
Correspondence address: 3 Akenside Road, London, NW3 5BS
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
SPENCER, Sylvia Izza
Status: Not active
Resigned on: Wednesday, 26 August 1992
Correspondence address: 3 Akenside Road, London, NW3 5BS
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Dental Nurse
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Person with significant control

(as of 01.07.2021)

Mr Arthur Sarkisian
Status: Active
Notified on: Friday, 05 May 2017
Correspondence address: 3 Akenside Road London, United Kingdom
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Diane Frances Moss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 London, England
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Aadeesh Aggarwal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 London, England
Nationality: Indian
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Diane Frances Moss
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 London, England
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Clarecourt Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Top Floor Elm Tree House Isle Of Man, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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