97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED

Profile 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
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Company number
02734912
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 28 July 1992
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 August 2022 due by Tuesday, 16 August 2022

Last statement dated Monday, 02 August 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
1A 97 LANGLEY ROAD, HERTFORDSHIRE, WATFORD, WD17 4PE
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PSC and Officers 97 LANGLEY ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CALLIAFAS, Athanasius Constantine Johannes
Status: Active
Appointed on: Friday, 20 January 2006
Correspondence address: Flat 1a, 97 Langley Road, Watford, Hertfordshire, WD17 4PE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FRIEND, Adam
Status: Active
Appointed on: Sunday, 29 September 2019
Correspondence address: 1a 97 Langley Road, Watford, Hertfordshire, WD17 4PE
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Purchasing Manager
Country of residence: England
HASTINGS, Karen Yvonne
Status: Active
Appointed on: Thursday, 16 November 2000
Correspondence address: 1a 97 Langley Road, Watford, United Kingdom, Hertfordshire, WD17 4PE
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Private Banking Executive
Country of residence: United Kingdom
LENGYEL, Tara Concepta
Status: Active
Appointed on: Friday, 15 December 2006
Correspondence address: Flat 1b 97, Langley Road, Watford, United Kingdom, Hertfordshire, WD17 4PE
Nationality: Irish
Date of birth: November 1980
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
TOMALIN, Julie
Status: Active
Appointed on: Sunday, 01 June 1997
Correspondence address: 20 Maidenhead Road, Windsor, Berks, SL4 5EQ
Role: Secretary
TOMALIN, Julie
Status: Active
Appointed on: Sunday, 01 June 1997
Correspondence address: 20 Maidenhead Road, Windsor, Berks, SL4 5EQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
TASKER, Simon James
Status: Not active
Appointed on: Saturday, 21 April 2007
Resigned on: Friday, 04 September 2015
Correspondence address: Flat 3, 97 Langley Road, Watford, Hertfordshire, WD17 4PE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
YORK, Richard Andrew John
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Friday, 07 June 2019
Correspondence address: Flat 3 97 Langley Road, Watford, England, Hertfordshire, WD17 4PE
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Senior Sales Executive
Country of residence: United Kingdom
POTTON, Susan Jane
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Friday, 17 November 2000
Correspondence address: Flat 2a 97 Langley Road, Watford, Hertfordshire, WD1 3PE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Sales Manager
JOHNSTONE, Robert William
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Friday, 20 January 2006
Correspondence address: 88 Runley Road, Luton, Bedfordshire, LU1 1UA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Security Supervisor
REVEL-CHION, Anna
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Friday, 22 July 1994
Correspondence address: 97 Langley Road, Watford, Hertfordshire, WD1 3PE
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Key Accounts Rep
TOMSETT, Helen Mary
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Friday, 30 January 1998
Correspondence address: 2a 97 Langley Road, Watford, Hertfordshire, WD1 3PE
Role: Secretary
GOODIN, Rachel Louise
Status: Not active
Appointed on: Monday, 17 October 1994
Resigned on: Monday, 21 April 1997
Correspondence address: Flat 2a, 97 Langley Road, Watford, Hertfordshire, WD1 3PE
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Internal Auditor
KIRK, Vernon John
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Saturday, 21 April 2007
Correspondence address: Flat 3 97 Langley Road, Watford, Hertfordshire, WD17 4PH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Professional Singer
KIRK, Vernon John
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Sunday, 01 September 1996
Correspondence address: Flat 3 97 Langley Road, Watford, Hertfordshire, WD17 4PH
Role: Secretary
BOND, Sharon Anna
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Thursday, 01 July 1993
Correspondence address: 97 Langley Road, Watford, Hertfordshire, WD1 3PE
Role: Secretary
BOND, Sharon Anna
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Thursday, 01 July 1993
Correspondence address: 97 Langley Road, Watford, Hertfordshire, WD1 3PE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Housewife
OAKLEY, Frances Patricia
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Thursday, 14 December 2006
Correspondence address: Flat 1b 97 Langley Road, Watford, Hertfordshire, WD17 4PH
Role: Secretary
OAKLEY, Frances Patricia
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Thursday, 14 December 2006
Correspondence address: Flat 1b 97 Langley Road, Watford, Hertfordshire, WD17 4PH
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
ALLEN, John Bosford
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Thursday, 28 July 1994
Correspondence address: 97 Langley Road, Watford, Hertfordshire, WD1 3PE
Nationality: Australian
Date of birth: May 1931
Role: Director
Occupation: Sales Representative
MABLAW CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Tuesday, 08 September 1992
Correspondence address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH
Role: Nominee Secretary
MABLAW CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Tuesday, 08 September 1992
Correspondence address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH
Role: Nominee Director
MABLAW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Tuesday, 08 September 1992
Correspondence address: PO BOX 101, 20 Station Road, Watford, Hertfordshire, WD1 1JH
Role: Nominee Director
DUNCAN, Richard
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Wednesday, 30 April 1997
Correspondence address: Flat 2b 97 Langley Road, Watford, Hertfordshire, WD1 3PE
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Software Technician
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 28 July 2016
Legal form: Persons With Significant Control Statement