32 ST MARYS ROAD (MANAGEMENT) LIMITED

Profile 32 ST MARYS ROAD (MANAGEMENT) LIMITED

Actual on 01.02.2021
Company name
32 ST MARYS ROAD (MANAGEMENT) LIMITED
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Company number
02523617
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 July 1990
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Accounts

Actual

First accounts made up to 18.07.2020 due by 18.04.2021

Last accounts made up to 18.07.2019

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
126 LONGHURST ROAD, LONDON, SE13 5LX
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PSC and Officers 32 ST MARYS ROAD (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

GIBSON, David
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Longhurst Road, United Kingdom, London, SE13 5LX, 126
Role: Secretary
GIBSON, David
Status: Active
Appointed on: Monday, 30 July 2001
Correspondence address: Longhurst Road, United Kingdom, London, SE13 5LX, 126
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Designer
Country of residence: United Kingdom
HAYHURST, Nicholas Peter
Status: Active
Appointed on: Sunday, 03 June 2001
Correspondence address: 32 St Mary's Road, London, SE15 2DW
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Architect
Country of residence: United Kingdom
KNOWLES, Deborah
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: Arbuthnot Road, London, SE14 5LS, 13
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Art Editor
Country of residence: United Kingdom
GALLAGHER, Patrick Joseph
Status: Not active
Appointed on: Monday, 21 February 1994
Resigned on: Friday, 25 August 2000
Correspondence address: 32 St Marys Road Flat 5, Peckham, London, SE15 2DW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Foreman
PRICE, Stephen John
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Apt 7-32 St Marys Road, Peckham, London, SE15 2EE
Role: Secretary
PRICE, Stephen John
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Apt 7-32 St Marys Road, Peckham, London, SE15 2EE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Musician
ROWLEY, Leigh
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Saturday, 30 November 2002
Correspondence address: Flat 3 32 Saint Marys Road, Peckham, London, SE15 2DW
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Account Manager
ELLAMS, Barbara Elizabeth
Status: Not active
Resigned on: Sunday, 01 July 2012
Correspondence address: Flat 2, 32 Saint Marys Road, London, SE15 2DW
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MILLIGAN, Charlotte
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Sunday, 01 September 2013
Correspondence address: St. Mary's Road, United Kingdom, London, SE15 2DW, Flat 3
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
GIBBS, Kevin John
Status: Not active
Appointed on: Saturday, 29 January 2000
Resigned on: Thursday, 10 May 2001
Correspondence address: 29 Royal Albert Road Westbury Park, Bristol, BS6 7NT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ELLAMS, Barbara Elizabeth
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Tuesday, 06 April 2004
Correspondence address: Flat 2, 32 Saint Marys Road, London, SE15 2DW
Role: Secretary
HOPPER, Ruth
Status: Not active
Appointed on: Wednesday, 13 May 1992
Resigned on: Wednesday, 01 July 1998
Correspondence address: 32 St Marys Road, London, SE15 2DW
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Implementation Manager (Design)
BRICKWOOD, John
Status: Not active
Resigned on: Wednesday, 13 May 1992
Correspondence address: Tower House, 8/14 Southampton Street, London, WC2E 7HA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Solicitor
MALONEY, James Matthew
Status: Not active
Resigned on: Wednesday, 27 October 1999
Correspondence address: 32 St Marys Road, London, SE15 2DW
Nationality: Irish
Date of birth: June 1950
Role: Director
Occupation: Concrete Foreman
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Monday, 18 July 2016
Legal form: Persons With Significant Control Statement