98 CHELTENHAM ROAD (MANAGEMENT) LIMITED

Profile 98 CHELTENHAM ROAD (MANAGEMENT) LIMITED

Actual on 01.09.2021
Company name
98 CHELTENHAM ROAD (MANAGEMENT) LIMITED
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Company number
02274038
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 July 1988
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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 Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
98 CHELTENHAM ROAD, NUNHEAD, LONDON, SE15 3AR
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PSC and Officers 98 CHELTENHAM ROAD (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

GERMAIN, Darren George
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 98 Cheltenham Road, London, England, SE15 3AR
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Web Developer
Country of residence: England
WILLIAMS, James Ignatius
Status: Active
Appointed on: Thursday, 05 December 1996
Correspondence address: 98a Cheltenham Road, London, SE15 3AR
Nationality: Jamaican
Date of birth: March 1957
Role: Director
Occupation: Hgv Driver
Country of residence: United Kingdom
WILLIAMS, Sonia Beverley
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Monday, 07 October 2019
Correspondence address: 2 Bentley House, 21 Wellington Way, London, E3 4XE
Nationality: British
Role: Secretary
Occupation: Company Secretary
BATEMAN, Grace Norah
Status: Not active
Appointed on: Tuesday, 15 July 1997
Resigned on: Monday, 08 October 2007
Correspondence address: 98 Cheltenham Road, London, SE15 3AR
Role: Secretary
BATEMAN, Colin
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Sunday, 16 December 2012
Correspondence address: 98 Cheltenham Road, London, SE15 3AR
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Printer
Country of residence: United Kingdom
GOURLAY, Ian
Status: Not active
Appointed on: Monday, 04 July 1988
Resigned on: Thursday, 05 December 1996
Correspondence address: 98a Cheltenham Road, Peckham, London, SE15 3AR
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Credit Controller
ROBINSON, Richard
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Thursday, 10 October 2019
Correspondence address: 98 Cheltenham Road, Nunhead, London, SE15 3AR
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Darren George Germain
Status: Active
Notified on: Thursday, 10 October 2019
Correspondence address: 98 London, England
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Ignatius Williams
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: 98a London, United Kingdom, Uk
Nationality: Jamaican
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Ignatius Williams
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: 98a London, United Kingdom
Nationality: Jamaican
Date of birth: March 1957
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 Richard Robinson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: London
Nationality: British
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Robinson
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: London
Nationality: British
Date of birth: October 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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