99 LARKHALL RISE MANAGEMENT CO. LTD.

Profile 99 LARKHALL RISE MANAGEMENT CO. LTD.

Actual on 01.12.2021
Company name
99 LARKHALL RISE MANAGEMENT CO. LTD.
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Company number
02809330
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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
Thursday, 15 April 1993
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
11 GROVE COURT, 99 LARKHALL RISE, LONDON, SW4 6HR
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PSC and Officers 99 LARKHALL RISE MANAGEMENT CO. LTD.

Officers

(as of 19.09.2020)

HUNT, Nigel Burgess
Status: Active
Appointed on: Tuesday, 12 October 1999
Correspondence address: 11 Grove Court 99 Larkhall Rise, London, SW4 6HR
Nationality: Irish
Role: Secretary
Occupation: Architect
HUNT, Nigel Burgess
Status: Active
Appointed on: Saturday, 01 May 1999
Correspondence address: 11 Grove Court 99 Larkhall Rise, London, SW4 6HR
Nationality: Irish
Date of birth: April 1968
Role: Director
Occupation: Architecture
Country of residence: England
WILSON, Richard James John
Status: Active
Appointed on: Tuesday, 12 October 1999
Correspondence address: Flat 6 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Marketing & Communications
Country of residence: United Kingdom
GROENENDYK, Inger
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Friday, 19 June 1998
Correspondence address: 7 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Nationality: Dutch
Date of birth: December 1946
Role: Director
Occupation: Interior Designer
HADDON, Gerald Kaye
Status: Not active
Appointed on: Tuesday, 15 September 1998
Resigned on: Friday, 22 September 2006
Correspondence address: 251 Wickham Chase, West Wickham, Kent, BR4 0BJ
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired
BENTLEY, James Purton
Status: Not active
Appointed on: Thursday, 26 February 1998
Resigned on: Friday, 30 April 1999
Correspondence address: 3 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Civil Servant
DEAKIN, Robert
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Sunday, 09 January 1994
Correspondence address: 7 Grove Court, London, SW4 6HR
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
DREWRY, Rachel Jane
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Sunday, 09 January 1994
Correspondence address: 1 The Green, Horsted Keynes, Haywards Heath, West Sussex, RH17 7AW
Role: Secretary
DUFF, Philip James
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Thursday, 01 June 2006
Correspondence address: Flat 9 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Telecoms Acc Mgr
LAFFITTE, Marie Danielle
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Thursday, 10 September 1998
Correspondence address: 6 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Nationality: French
Date of birth: February 1948
Role: Director
Occupation: Artist
GUNNS, Christine Anne
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Tuesday, 01 March 2011
Correspondence address: 14 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Production Assistant
Country of residence: United Kingdom
GUNNS, Christine Anne
Status: Not active
Appointed on: Wednesday, 17 April 1996
Resigned on: Tuesday, 12 October 1999
Correspondence address: 14 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Role: Secretary
TAYLOR, David Terence
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Tuesday, 12 October 1999
Correspondence address: 2 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Marketing Consultant
ELLIOTT, Richard
Status: Not active
Appointed on: Monday, 12 August 2013
Resigned on: Tuesday, 20 November 2018
Correspondence address: 8 Grove Court, 99 Larkhall Rise, London, England, SW4 6HR
Nationality: English
Date of birth: December 1960
Role: Director
Occupation: Artist/ Web Design
Country of residence: England
BEADON, Penelope Ann
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Tuesday, 22 April 1997
Correspondence address: 5 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Personal Secretary
LENNARD, Ian
Status: Not active
Appointed on: Sunday, 09 January 1994
Resigned on: Wednesday, 17 April 1996
Correspondence address: 12 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Role: Secretary
LENNARD, Ian
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Wednesday, 17 April 1996
Correspondence address: 12 Grove Court, 99 Larkhall Rise, London, SW4 6HR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Civil Servant
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 15 April 2017
Legal form: Persons With Significant Control Statement