87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED

Profile 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.03.2021
Company name
87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED
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Company number
02509006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 June 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 22 May 2021 due by Saturday, 05 June 2021

Last statement dated Friday, 22 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
87 C/O GERDA DRUKS, ENGLAND, LONDON, NW1 9RR
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PSC and Officers 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DRUKS-KOK, Gerda
Status: Active
Appointed on: Sunday, 10 February 2019
Correspondence address: 87 C/O Gerda Druks, London, England, NW1 9RR
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
DRUKS-KOK, Gerda Lamberta
Status: Active
Appointed on: Saturday, 02 February 2019
Correspondence address: 87 C/O Gerda Druks, London, England, NW1 9RR
Role: Secretary
DRUKS, Michael
Status: Active
Correspondence address: Garden Flat 87 St Augustines Road, London, NW1 9RR
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Artist
Country of residence: England
MCCORMACK, Isabel
Status: Active
Appointed on: Saturday, 02 February 2019
Correspondence address: 87b 87b St Augustine's Rd, London, United Kingdom, NW1 9RR
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
NAVA, Richard Alexander
Status: Active
Appointed on: Thursday, 08 April 1999
Correspondence address: 87c St Augustines Road, London, NW1 9RR
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUGGAN, Clare
Status: Not active
Resigned on: Friday, 28 January 1994
Correspondence address: First Floor Flat 87 St Augustines Road, London, NW1 9RR
Role: Secretary
DUGGAN, Clare
Status: Not active
Resigned on: Friday, 28 January 1994
Correspondence address: First Floor Flat 87 St Augustines Road, London, NW1 9RR
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Television Producer/Itn
VAUX, Anna Frances Katharina
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Monday, 28 June 2004
Correspondence address: 87 St Augustines Road, London, NW1 9RR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Literary Journalist
NAVA, Richard Alexander
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Saturday, 02 February 2019
Correspondence address: 87c St Augustines Road, London, NW1 9RR
Nationality: British
Role: Secretary
Occupation: Tax Advisor
BOLDERSON, Clare
Status: Not active
Resigned on: Saturday, 06 January 1996
Correspondence address: 87 St Augustines Road, London, NW1 9RR
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Bbc Tv/Radio Producer
WENBAN SMITH, Mungo William
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Sunday, 20 January 2019
Correspondence address: 87 St Augustines Road, London, NW1 9RR
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Barrister
Country of residence: England
VAUX, Anna Frances Katharina
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Thursday, 08 April 1999
Correspondence address: 87 St Augustines Road, London, NW1 9RR
Role: Secretary
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Saturday, 07 September 2019
Legal form: Persons With Significant Control Statement
Mr Mungo William Wenban-Smith
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: 87 London
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Gerda Lamberta Druks-Kok
Status: Not active
Notified on: Saturday, 02 February 2019
Correspondence address: 87 London, England
Nationality: British
Date of birth: November 1949
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

Miss Isabel Mccormack
Status: Not active
Notified on: Sunday, 20 January 2019
Correspondence address: 87b London, United Kingdom
Nationality: British
Date of birth: December 1990
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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