99B-D THORNEY MILL ROAD IVER MANAGEMENT COMPANY LIMITED

Profile 99B-D THORNEY MILL ROAD IVER MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
99B-D THORNEY MILL ROAD IVER MANAGEMENT COMPANY LIMITED
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Company number
02838501
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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, 22 July 1993
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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 Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
99B THORNEY MILL ROAD, IVER, BUCKINGHAMSHIRE.
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PSC and Officers 99B-D THORNEY MILL ROAD IVER MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

WONG, Michael
Status: Active
Appointed on: Friday, 18 April 1997
Correspondence address: 99b Thorney Mill Road, Iver, Buckinghamshire, SL0 9AH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
WONG, Sarah
Status: Active
Appointed on: Friday, 18 April 1997
Correspondence address: 99b Thorney Mill Road, Iver, Buckinghamshire, SL0 9AH
Role: Secretary
BARRETT, Debroy Kenneth
Status: Not active
Appointed on: Sunday, 23 July 1995
Resigned on: Friday, 13 December 2002
Correspondence address: 99d Thorney Mill Road, Iver, Buckinghamshire, SL0 9AH
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
DUFFY, Lynn Rosalind
Status: Not active
Appointed on: Thursday, 22 July 1993
Resigned on: Friday, 18 April 1997
Correspondence address: 99b Thorney Mill Road, Iver, Buckinghamshire, SL0 9AH
Role: Secretary
DUFFY, Terrence Ernest
Status: Not active
Appointed on: Thursday, 22 July 1993
Resigned on: Friday, 18 April 1997
Correspondence address: 99b Thorneymill Road, Iver, Buckinghamshire, SL0 9AH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Building Contractor
SOHAL, Harjinder
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Monday, 01 June 2009
Correspondence address: Five Rivers House, 99d Thorney Mill Road, Iver, South Buckinghamshire, SL0 9AH
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: I T Programmer
BURROWS, Clive Peter
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Thursday, 01 March 2007
Correspondence address: 99c Thorney Mill Road, Iver, Slough, Buckinghamshire, SL0 9AH
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Consultant
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 July 1993
Resigned on: Thursday, 22 July 1993
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 22 July 1993
Resigned on: Thursday, 22 July 1993
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael Wong
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control