170 WALLER ROAD MANAGEMENT (NO. 2) LIMITED

Profile 170 WALLER ROAD MANAGEMENT (NO. 2) LIMITED

Actual on 01.08.2021
Company name
170 WALLER ROAD MANAGEMENT (NO. 2) LIMITED
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Company number
03064226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 June 1995
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 13 June 2022 due by Monday, 27 June 2022

Last statement dated Sunday, 13 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
170 WALLER ROAD, TELEGRAPH HILL, LONDON, LEWISHAM, SE14 5LU
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PSC and Officers 170 WALLER ROAD MANAGEMENT (NO. 2) LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Philip
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 170 Waller Road, New Cross, London, SE14 5LU
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Software Analyst
Country of residence: United Kingdom
HARRISON, Jane
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Garden Flat 170 Waller Road, Telegraph Hill, Lewisham, England, London, SE14 5LU
Role: Secretary
HARRISON, Jane
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Garden Flat 170 Waller Road, Telegraph Hill, London, England, Lewisham, SE14 5LU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Retired
Country of residence: England
HARRISON, Peter Robert
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Garden Flat 170 Waller Road, Telegraph Hill, Lewisham, England, London, SE14 5LU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Retired
Country of residence: England
LOANNIU, Sofoklis
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: 170 Waller Road, Telegraph Hill, Lewisham, London, SE14 5LU
Nationality: Cypriot
Date of birth: October 1988
Role: Director
Occupation: Sales Director
Country of residence: England
STYLIANOU, Louise Marie
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: 170 Waller Road, Telegraph Hill, Lewisham, London, SE14 5LU
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Teacher
Country of residence: England
KAKOMA, Eva Louise
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 27 July 2001
Correspondence address: 170 Waller Road, New Cross, London, SE14 5LU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Sales Manager
PERSAUD, Trevor Vincent
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Friday, 27 July 2001
Correspondence address: 170waller Road, London, SE4 5LU
Role: Secretary
STONEHILL, Malcolm Alan
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Friday, 27 July 2001
Correspondence address: Garden Flat 170 Waller Road, New Cross, London, SE14 5LU
Role: Secretary
STONEHILL, Malcolm Alan
Status: Not active
Appointed on: Monday, 05 June 1995
Resigned on: Monday, 24 July 1995
Correspondence address: Garden Flat 170 Waller Road, New Cross, London, SE14 5LU
Role: Secretary
STONEHILL, Malcolm Alan
Status: Not active
Appointed on: Monday, 05 June 1995
Resigned on: Sunday, 23 September 2001
Correspondence address: Garden Flat 170 Waller Road, New Cross, London, SE14 5LU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Builder
MEZA-LOPEZ, Raquel
Status: Not active
Appointed on: Monday, 05 June 1995
Resigned on: Thursday, 15 June 1995
Correspondence address: 170 Waller Road, London, SE14
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Secretary/Pa
WILLIAMS, Douglas James
Status: Not active
Appointed on: Monday, 02 June 2014
Resigned on: Thursday, 16 November 2017
Correspondence address: The Ground Floor Flat 170 Waller Road, Telegraph Hill, London, England, SE14 5LU
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Operations Director
Country of residence: England
BEDFORD LEAHONG, Margaret Valerie
Status: Not active
Appointed on: Sunday, 23 September 2001
Resigned on: Tuesday, 29 April 2014
Correspondence address: Garden Flat 170 Waller Road, Telegraph Hill, London, SE14 5LU
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
PERSAUD, Sandra
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Tuesday, 29 April 2014
Correspondence address: 16 Phoebeth Road, London, SE4 1JP
Role: Secretary
PERSAUD, Trevor Vincent
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Tuesday, 29 April 2014
Correspondence address: 170 Waller Road, Telegraph Hill, London, SE14 5LU
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
NAPIER, Charles John Lenox, The Reverend
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Wednesday, 15 April 1998
Correspondence address: The Rectory, Drewsteignton, Exeter, Devon, EX6 6QW
Role: Secretary
NAPIER, Anna Claire
Status: Not active
Appointed on: Monday, 05 June 1995
Resigned on: Wednesday, 31 March 2004
Correspondence address: 170 Waller Road, London, SE14 5LU
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Freelance Stage Manager
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Person with significant control

(as of 01.08.2021)

Mr Peter Robert Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 170 Lewisham, London
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr Philip Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 170 Lewisham, London
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sofoklis Loanniu
Status: Active
Notified on: Thursday, 16 November 2017
Correspondence address: 170 Lewisham, London
Nationality: Cypriot
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jane Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 170 Lewisham, London
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Ms Louise Marie Stylianou
Status: Active
Notified on: Thursday, 16 November 2017
Correspondence address: 170 Lewisham, London
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Douglas James Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 170 Lewisham, London
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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