VIEWMALL PROPERTY MANAGEMENT LIMITED

Profile VIEWMALL PROPERTY MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
VIEWMALL PROPERTY MANAGEMENT LIMITED
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Company number
02415739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 August 1989
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 14 August 2022 due by Sunday, 28 August 2022

Last statement dated Saturday, 14 August 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, SOMERSET, UNITED KINGDOM, TAUNTON, TA1 2PX
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PSC and Officers VIEWMALL PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BOYD-GIBBINS, Geraldine
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Apartment 4, 73a Albert Bridge Road, London, United Kingdom, SW11 4DS
Role: Secretary
D'AUTRICHE, Lorenz
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: Belgian
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: Belgium
DAVIES, Josephine Siu Wai
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Ground Floor Flat 13 Moore Park Road, London, SW6 2JB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NELSON, Thomas Michael
Status: Not active
Appointed on: Friday, 12 January 2007
Resigned on: Friday, 10 August 2012
Correspondence address: Top Flat, 13 Moore Park Road, London, SW6 2JB
Nationality: British
Role: Secretary
Occupation: Fund Manager
NELSON, Thomas Michael
Status: Not active
Appointed on: Friday, 12 January 2007
Resigned on: Friday, 10 August 2012
Correspondence address: Top Flat, 13 Moore Park Road, London, SW6 2JB
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
LILLEY, Fiona Claire Primrose
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Friday, 12 January 2007
Correspondence address: Garden Flat, 13 Moore Park Road Fulham, London, SW6 2JB
Role: Secretary
WILLIAMS, Camilla Ann Helen
Status: Not active
Resigned on: Friday, 12 January 2007
Correspondence address: Clattinger Farm, Oaksey, Malmesbury, Wiltshire, SN16 9TW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Film Producer
GRIFFITHS, Richard
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 16 August 2004
Correspondence address: 13 Moore Park Road, London, SW6 2JB
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Journalist
HEWITT, Nicholas
Status: Not active
Resigned on: Saturday, 01 April 2000
Correspondence address: The Garden Flat, 13 Moore Park Road Fulham, London, SW6 2JB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Builder
SALTER, Nicola Marie
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Sunday, 01 August 2010
Correspondence address: Ground Floor Flat, 13 Moore Park Road Fulham, London, SW6 2JB
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Compliance Officer
LILLEY, Fiona Claire Primrose
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Thursday, 01 July 2010
Correspondence address: Garden Flat, 13 Moore Park Road Fulham, London, SW6 2JB
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Caterer
Country of residence: England
OSWALD, Alexander James Christopher
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 01 May 1997
Correspondence address: Ground Floor Flat 13 Moore Park Road, Fulham, London, SW6 2JB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
HEWITT, Jennifer Alice
Status: Not active
Resigned on: Wednesday, 25 September 2002
Correspondence address: The Garden Flat 13 Moore Park Road, Fulham, London, SW6 2JB
Role: Secretary
GORMAN, Jeanna Anne
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Wednesday, 28 August 2013
Correspondence address: Basement Flat 13 Moore Park Road,, London, United Kingdom, SW6 2JB
Nationality: Uk
Date of birth: October 1957
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
DRUCE, Terence Cyril
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Ground Floor Flat 13 Moore Park Road, Fulham, London, SW6 2JB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.12.2021)

Mr Lorenz D'Autriche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mary Street House Taunton, United Kingdom, Somerset
Nationality: Belgian
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Lorenz D'Autriche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goodwood House Taunton, United Kingdom, Somerset
Nationality: Belgian
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Josephine Siu Wai Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor Flat London, United Kingdom
Nationality: British
Date of birth: June 1963
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 Josephine Siu Wai Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor Flat London, United Kingdom
Nationality: British
Date of birth: June 1963
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

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