98 ELMBOURNE ROAD LIMITED

Profile 98 ELMBOURNE ROAD LIMITED

Actual on 01.12.2021
Company name
98 ELMBOURNE ROAD LIMITED
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Company number
03081981
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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, 20 July 1995
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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 Wednesday, 20 July 2022 due by Wednesday, 03 August 2022

Last statement dated Tuesday, 20 July 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
15 THE ROYSTONS, BERRYLANDS, SURREY, SURBITON, KT5 8HJ
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PSC and Officers 98 ELMBOURNE ROAD LIMITED

Officers

(as of 19.09.2020)

JEFFRIES, Alison Jane
Status: Active
Appointed on: Monday, 12 July 1999
Correspondence address: 15 The Roystons, Berrylands, Surbiton, Surrey, KT5 8HJ
Nationality: British
Role: Secretary
Occupation: Housewife
JEFFRIES, Alison Jane
Status: Active
Appointed on: Thursday, 20 July 1995
Correspondence address: 15 The Roystons, Berrylands, Surbiton, Surrey, KT5 8HJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Housewife
Country of residence: England
LEAVER, John Chester
Status: Active
Appointed on: Monday, 09 June 2003
Correspondence address: Flat 2, 98 Elmbourne Road, Tooting, London, SW17 8JH
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Recruitment Consutant
Country of residence: United Kingdom
ACHUBA, Lesley
Status: Not active
Appointed on: Thursday, 17 July 2003
Resigned on: Friday, 03 June 2016
Correspondence address: 41 West Street, Sutton, Surrey, SM1 1SJ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Support Worker
Country of residence: United Kingdom
SMITH, Andrew Henry William
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Monday, 01 August 2005
Correspondence address: Flat 5, 98 Elmbourne Road, London, SW17 8JH
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
SNOWDON, Christopher Martin
Status: Not active
Appointed on: Sunday, 22 December 1996
Resigned on: Monday, 10 April 2000
Correspondence address: Flat 1 27 Sisters Avenue, London, SW11 5SR
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Managing Director
CHRISTY, Helena
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Monday, 27 January 2003
Correspondence address: Flat 3 98 Elmbourne Road, Tooting Bec, London, SW17 8JH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Drama Instructor
PITCHER, Caroline Beverley
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Sunday, 08 June 2003
Correspondence address: Flat 2 98 Elmbourne Road, London, SW17 8JH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Costume Designer
FOSTER, Geoffrey Lawrence
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Sunday, 22 December 1996
Correspondence address: Flat 1 98 Elmbourne Road, Tooting Bec, London, SW17 8JH
Role: Secretary
FOSTER, Geoffrey Lawrence
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Sunday, 22 December 1996
Correspondence address: Flat 1 98 Elmbourne Road, Tooting Bec, London, SW17 8JH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Sound Engineer
LINES, Mary Elizabeth
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Thursday, 01 December 2005
Correspondence address: 45 Hosack Road, Balham, London, England, SW17 7OW
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Thursday, 20 July 1995
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Thursday, 20 July 1995
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Thursday, 20 July 1995
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
MASON, Richard John
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Thursday, 28 November 1996
Correspondence address: Flat 5 98 Elmbourne Road, Tooting, London, SW17 8JH
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Teacher
BROWN, Matthew James Conroy
Status: Not active
Appointed on: Sunday, 23 February 1997
Resigned on: Wednesday, 16 June 1999
Correspondence address: Flat 5 98 Elmbourne Road, London, SW17 8JH
Role: Secretary
BROWN, Matthew James Conroy
Status: Not active
Appointed on: Sunday, 23 February 1997
Resigned on: Wednesday, 16 June 1999
Correspondence address: Flat 5 98 Elmbourne Road, London, SW17 8JH
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Investment Analyst
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 20 July 2016
Legal form: Persons With Significant Control Statement