16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED

Profile 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED

Actual on 01.08.2021
Company name
16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED
copy
copied
Company number
02064343
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 14 October 1986
copy
copied
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 Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
15 YOUNGS STREET (SECOND FLOOR), YOUNG STREET, LONDON, UNITED KINGDOM, KENSINGTON, W8 5EH
copy
copied

PSC and Officers 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED

Officers

(as of 19.09.2020)

BLENHEIMS ESTATE AND ASSET MANAGEMENT
Status: Active
Appointed on: Wednesday, 11 July 2007
Correspondence address: 15 Young Street, Second Floor Kensington, London, United Kingdom, W8 5EH
Role: Corporate Secretary
Place registered: 15 YOUNG STREET
Registration number: 05398647
FUNG BARBOZA, Desiree
Status: Active
Appointed on: Monday, 05 March 2018
Correspondence address: 15 Youngs Street (Second Floor) Young Street, Kensington, United Kingdom, London, W8 5EH
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Retail Consultant
Country of residence: United Kingdom
SCOTT, Graham Isaac
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 15 Young Street, BLENHEIMS, London, England, W8 5EH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: None
Country of residence: Germany
WATKINS, Jackson Henry Gaston
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: 15 Youngs Street (Second Floor) Young Street, Kensington, United Kingdom, London, W8 5EH
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
HARGREAVES, Colin Percival
Status: Not active
Resigned on: Friday, 01 October 1999
Correspondence address: 16 Gwendwr Road, London, W14 9BG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Solicitor
LI WAN PO, Eugenie Sophie
Status: Not active
Appointed on: Saturday, 08 April 2000
Resigned on: Friday, 21 April 2006
Correspondence address: Room 2006 Building 3, 270 Wu Xing Road, Shanghai, Peoples Republic Of China, 200030, FOREIGN
Nationality: Mauritian
Date of birth: August 1969
Role: Director
Occupation: Managing Director
SCOTTS
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Friday, 31 December 2004
Correspondence address: Bentley House 4a Disraeli Road, Putney, London, SW15 2DS
Role: Corporate Secretary
THORNTON, Peter Leonard
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Residdence Metripole, 25 Boulevard Verdun, Dieppe, France, 76200
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Media Consultant
CORRADO, Vincenzo
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Monday, 16 November 2009
Correspondence address: 16 Gwendwr Road, Flat 2, London, W14 9BG
Nationality: Italian
Date of birth: July 1969
Role: Director
Occupation: Investment Banker
GRIFFITHS, Alicia
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Monday, 17 June 2002
Correspondence address: Flat 1, 16 Gwendwr Road, London, W14 9BG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Pr Consultant
PATRICKSON, Anita Gail
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Monday, 30 April 2007
Correspondence address: Flat 1, 16 Gwendwr Road, London, W14 9BQ
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Actress
WAGG, Marina Clare
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Saturday, 01 April 2000
Correspondence address: Flat 5 16 Gwendwr Road, London, W14 9BG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Tour Operator
MEHIGAN, Matthew
Status: Not active
Appointed on: Monday, 16 November 2009
Resigned on: Saturday, 04 March 2017
Correspondence address: 16 Gwendwr Road, London, W14 9BG
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Advertising
Country of residence: Uk
HINDE, Robin Neale
Status: Not active
Resigned on: Saturday, 23 January 1999
Correspondence address: 1 Queens Drive, Thames Ditton, Surrey, KT7 0TJ
Role: Secretary
YANDLE, Alison
Status: Not active
Resigned on: Thursday, 04 November 1993
Correspondence address: 16 Gwendwr Road, London, W14 9BG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Secretary
WILLIS, Amanda Jane
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Thursday, 17 November 2005
Correspondence address: Flat 3 16 Gwendwr Road, London, W14 9BG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Accountant
ANTHONY, Sara
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Tuesday, 07 May 2002
Correspondence address: 42b Saint Georges Terrace, Jesmond, Newcastle Upon Tyne, NE2 2SY
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Area Sales Executive
SCOTTS PUTNEY LTD
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Tuesday, 10 July 2007
Correspondence address: Bentley House, 4a Disraeli Road, London, SW15 2DS
Role: Secretary
POUND, Rebecca Jane
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Wednesday, 04 March 2015
Correspondence address: Flat 5, 16 Gwendwr Road, London, W14 9BG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
TURNER, John James
Status: Not active
Resigned on: Wednesday, 29 May 2013
Correspondence address: Sylfaen Hall, Welshpool, Powys, SY21 9AH
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Thursday, 13 April 2017
Legal form: Persons With Significant Control Statement