262/264 KING STREET MANAGEMENT COMPANY LIMITED

Profile 262/264 KING STREET MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
262/264 KING STREET MANAGEMENT COMPANY LIMITED
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Company number
01949872
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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
Tuesday, 24 September 1985
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
8 GLENTHORNE MEWS, 115A GLENTHORNE ROAD, LONDON, HAMMERSMITH, W6 0LJ
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PSC and Officers 262/264 KING STREET MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

RUTHERFORD, Lara
Status: Active
Appointed on: Tuesday, 11 November 1997
Correspondence address: Little Gables 46 Crosby Road, Westcliff On Sea, Essex, SS0 8LG
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRICE, John Roger Simpson
Status: Not active
Resigned on: Thursday, 01 January 1998
Correspondence address: 6 Warrenwood, North Chailey, Lewes, East Sussex, BN8 4JR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Investment Manager
BRICE, Margaret Colleen Hoddinott
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Thursday, 20 November 1997
Correspondence address: 4-262 King Street, London, W6 OSP
Nationality: Australian
Date of birth: May 1962
Role: Director
Occupation: Company Executive
STONE, Sarah Katherine
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Flat 5 262 King Street, London, W6 0SP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Airline Pilot
BRICE, John Roger Simpson
Status: Not active
Resigned on: Wednesday, 10 October 2012
Correspondence address: 6 Warrenwood, North Chailey, Lewes, East Sussex, BN8 4JR
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Lara Rutherford
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Hammersmith, London
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control