99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED

Profile 99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED
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Company number
02557764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 November 1990
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
99 ADDISON ROAD, LONDON, W14 8DD
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PSC and Officers 99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BAKER, Matthew Paul
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 16 Pindock Mews, London, England, W9 2PY
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
CHRISTIAN, Donnie Gene
Status: Active
Appointed on: Tuesday, 19 June 2007
Correspondence address: 2 Duke Street, London, W1U 3EH
Nationality: American
Role: Secretary
Occupation: Consultancy
CHRISTIAN, Donnie Gene
Status: Active
Appointed on: Sunday, 09 October 2005
Correspondence address: 2 Duke Street, London, United Kingdom, W1U 3EH
Nationality: American
Date of birth: December 1939
Role: Director
Occupation: Consulting
Country of residence: United Kingdom
FOSTER, Harvey
Status: Active
Appointed on: Tuesday, 15 October 2002
Correspondence address: 1a Alba Place, Flat 2, London, W11 1LQ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Analyst
KIM BEN-ITZHAK, Young Bin
Status: Active
Appointed on: Thursday, 16 September 2010
Correspondence address: 99 Addison Road, London, W14 8DD
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
MAGNUSSON, Kristin
Status: Active
Appointed on: Thursday, 26 August 1999
Correspondence address: Flat 6 99 Addison Road, London, W14 8DD
Nationality: Swedish
Date of birth: May 1974
Role: Director
Occupation: Media
Country of residence: England
MYERS, Steven Alexander
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Flat 5 99 Addison Road, London, England, W14 8DD
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
JARDINE, Andrew Colin Douglas, Sir
Status: Not active
Appointed on: Sunday, 31 January 1993
Resigned on: Friday, 18 September 1998
Correspondence address: 99 Addison Road, London, W14 8DD
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Investment Manager
PAYNE, Jeremy Victor Neville
Status: Not active
Resigned on: Monday, 01 January 2001
Correspondence address: 99 Addison Road, London, W14 8DD
Nationality: French/S African
Date of birth: May 1949
Role: Director
Occupation: Finance Manasger
DELL'AQUILA, Marco
Status: Not active
Appointed on: Thursday, 21 August 1997
Resigned on: Monday, 24 January 2011
Correspondence address: Basement Flat, 99 Addison Road, London, W14 8DD
Nationality: Italian
Date of birth: May 1963
Role: Director
Occupation: Consultant
ASTBURY, Donna Louise
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Sunday, 09 October 2005
Correspondence address: Flat 2 99 Addison Road, London, W14 8DD
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Secretary
BROWNE, Anthony Robert
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: 99 Addison Road, London, W14 8DD
Role: Secretary
JARDINE, Andrew Colin Douglas, Sir
Status: Not active
Appointed on: Sunday, 31 January 1993
Resigned on: Thursday, 21 August 1997
Correspondence address: 99 Addison Road, London, W14 8DD
Role: Secretary
LIM, Timothy Guan Chye
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Tuesday, 10 June 2008
Correspondence address: Flat 5, 99 Addison Road, London, W1Y 8DD
Nationality: Malaysian
Date of birth: October 1958
Role: Director
Occupation: Management Consultant
BROTCHIE, Caroline Sarah
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Tuesday, 12 February 2019
Correspondence address: Flat 5 99 Addison Road, London, W14 8DD
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Uk
Country of residence: England
DELL'AQUILA, Marco
Status: Not active
Appointed on: Thursday, 21 August 1997
Resigned on: Tuesday, 19 June 2007
Correspondence address: Basement Flat, 99 Addison Road, London, W14 8DD
Role: Secretary
CHAN, Christine
Status: Not active
Appointed on: Sunday, 09 October 2005
Resigned on: Wednesday, 10 July 2019
Correspondence address: Flat 4, 99 Addision Road, London, W14 8DD
Nationality: Chinese
Date of birth: March 1962
Role: Director
Occupation: Senior Manager
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Person with significant control

(as of 01.09.2021)

Mr Donnie Gene Christian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: American
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control