JOYACRE FLAT MANAGEMENT COMPANY LIMITED

Profile JOYACRE FLAT MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
JOYACRE FLAT MANAGEMENT COMPANY LIMITED
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Company number
02487708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 7, ASTRA CENTRE, EDINBURGH WAY, ENGLAND, HARLOW, CM20 2BN
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PSC and Officers JOYACRE FLAT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BAISTOW CLARE, Karen Ann, Dr
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Edinburgh Way, England, Harlow, CM20 2BN, Unit 7, Astra Centre
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: University Lecturer Retired
Country of residence: Wales
BATES, Justin Kenneth
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: Edinburgh Way, England, Harlow, CM20 2BN, Unit 7, Astra Centre
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Public Relations
Country of residence: England
JONHEDE, Jonas Per
Status: Active
Appointed on: Monday, 12 November 2012
Correspondence address: Old Park Lane, England, London, W1K 1QR, 7
Nationality: Swedish
Date of birth: March 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
STERLING, Alexandra
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: Edinburgh Way, England, Harlow, CM20 2BN, Unit 7, Astra Centre
Nationality: American
Date of birth: April 1985
Role: Director
Occupation: Ant Dealer
Country of residence: England
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: Edinburgh Way, England, Harlow, CM20 2BN, Unit 7, Astra Centre
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06230550
WEBB, Hilary Harvey
Status: Active
Correspondence address: 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: It Manager
Country of residence: England
BROOK PARTRIDGE, Charles
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 02 December 2005
Correspondence address: Basement Flat, 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance
URBAN OWNERS LIMITED
Status: Not active
Appointed on: Sunday, 24 April 2011
Resigned on: Friday, 02 March 2018
Correspondence address: Farringdon Road, England, London, EC1M 3JB, 55
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 0603747
BODIAM, Frances Anne
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Friday, 14 March 2008
Correspondence address: Flat 2, 64 Cambridge Gardens, London, W10 6HR
Role: Secretary
BODIAM, Frances Anne
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Friday, 14 March 2008
Correspondence address: Flat 2, 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Publishing
BLACKWOOD, Andrew Richard
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Teacher
PILKINGTON, Lucy Jane Wendy
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Monday, 01 October 2001
Correspondence address: Garden Flat, 64a Cambridge Gardens, London, W10 4ES
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Tv Producer
CARDONA-BRAVO, Francisco
Status: Not active
Resigned on: Monday, 17 June 1991
Correspondence address: Basement Flat 64 Cambridge Gardens, London, W10 6HR
Role: Secretary
ASGHAR, Mohammad
Status: Not active
Appointed on: Monday, 17 June 1991
Resigned on: Saturday, 01 April 2000
Correspondence address: 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Leather Goods Manufacturer
JACKSON, Hugo William
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Saturday, 30 June 2001
Correspondence address: 8 Wilfred Street, London, SW1E 6PL
Role: Secretary
JACKSON, Hugo William
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Saturday, 30 June 2001
Correspondence address: 8 Wilfred Street, London, SW1E 6PL
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
BOYLE, Edmund Charles Thomas
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Sunday, 01 May 2011
Correspondence address: Flat 3, 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
VICCANCHER, Esther Dana
Status: Not active
Appointed on: Friday, 11 June 2004
Resigned on: Sunday, 01 May 2011
Correspondence address: 23 Allestree Road, London, SW6 6AD
Nationality: French
Date of birth: January 1973
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
WATT, Nicholas David Aird
Status: Not active
Appointed on: Friday, 02 December 2005
Resigned on: Sunday, 01 November 2009
Correspondence address: Basement Flat, 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Journalist
SUMNER, Georgina Hermione
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Sunday, 01 September 2002
Correspondence address: Flat 4, 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Product Manager
PRICE, Natasha Sophie Louise
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Thursday, 26 September 2019
Correspondence address: 64 Cambridge Gardens, England, London, W10 6HR, Flat 4
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Financial Analyst
Country of residence: England
JONES, Mary Anne
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: Flat 4, 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Nanny
FRAME, Stuart Murray
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 10 May 2005
Correspondence address: Flat 3, 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Production Director
CARDONA-BRAVO, Francisco
Status: Not active
Appointed on: Monday, 17 June 1991
Resigned on: Wednesday, 01 January 1997
Correspondence address: The Waggon And Horses Frome Road, Doulting Beacon, Somerset, Shepton Mallet, BA4 4LA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Licensee
BREHME, Lorraine Victoria
Status: Not active
Appointed on: Tuesday, 30 October 2012
Resigned on: Wednesday, 06 March 2013
Correspondence address: 84 Queen Street, URBAN OWNERS LIMITED, United Kingdom, Sheffield, S1 2DW, Northchurch Business Centre
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
RUIZ ENTRECANALES, Ana Sandra
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Wednesday, 12 June 2019
Correspondence address: 64 Cambridge Gardens, England, London, W10 6HR, Flat 2
Nationality: Spanish
Date of birth: July 1982
Role: Director
Occupation: Manager
Country of residence: England
BLACKWOOD, Andrew Richard
Status: Not active
Resigned on: Wednesday, 21 July 1999
Correspondence address: 64 Cambridge Gardens, London, W10 6HR
Role: Secretary
ASGHAR, Zulfiqar
Status: Not active
Appointed on: Monday, 17 June 1991
Resigned on: Wednesday, 26 March 1997
Correspondence address: 64 Cambridge Gardens, London, W10 6HR
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Leather Goods Manufacturer
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Wednesday, 29 March 2017
Legal form: Persons With Significant Control Statement