98 FELLOWS ROAD LONDON NW3 (MANAGEMENT) LIMITED

Profile 98 FELLOWS ROAD LONDON NW3 (MANAGEMENT) LIMITED

Actual on 01.12.2021
Company name
98 FELLOWS ROAD LONDON NW3 (MANAGEMENT) LIMITED
copy
copied
Company number
03153583
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 31 January 1996
copy
copied
Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
THE STUDIO, 98 FELLOWS ROAD, LONDON, NW3 3JG
copy
copied

PSC and Officers 98 FELLOWS ROAD LONDON NW3 (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

KIRKPATRICK, Gavin Walker Jamieson
Status: Active
Appointed on: Monday, 14 May 2012
Correspondence address: 98 Fellows Road, London, United Kingdom, NW3 3JG
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
PATEL, Sofia Lara Mimi
Status: Active
Appointed on: Monday, 28 October 2013
Correspondence address: The Studio 98 Fellows Road, London, England, NW3 3JG
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: None
Country of residence: United Kingdom
RUST, Stephen Andrew
Status: Active
Appointed on: Monday, 12 January 2009
Correspondence address: The Studio 98 Fellows Road, London, NW3 3JG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Cd
Country of residence: England
WEBSTER, John Malcolm
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: Flat 2 98 Fellows Road, Hampstead, London, NW3 3JG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Retail Manager
Country of residence: England
HML COMPANY SECRETARIAL SERVICES
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Friday, 18 December 2009
Correspondence address: Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG
Role: Secretary
HORN-SMITH, James
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Monday, 14 May 2012
Correspondence address: Flat 4 98 Fellows Road, London, NW3 3JG
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Musician
Country of residence: United Kingdom
NAQVI, Ovais
Status: Not active
Appointed on: Monday, 21 April 2003
Resigned on: Monday, 18 October 2004
Correspondence address: Flat D, 11 Lawn Road, London, NW3 2XS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Advertising Group Director
LEWIS, Donna Lilian
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Monday, 28 January 2008
Correspondence address: The Studio Flat, 98 Fellows Road, London, NW3 3JS
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Business Analyst
TURNBERG, Daniel, Dr
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Sunday, 17 June 2007
Correspondence address: Flat 4, 98 Fellows Road, London, NW3 3JG
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Doctor
TURNBERG, Edna, Lady
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Thursday, 01 December 2005
Correspondence address: 47 Belsize Court, Lyndhurst Gardens, London, NW3 5QT
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Councellor
BARRINGTON-LEACH, Nichola
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Thursday, 02 January 2014
Correspondence address: 98 Fellows Road, London, United Kingdom, NW3 3JG
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Architect
Country of residence: Uk
BRAMMER, Alia
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Thursday, 21 February 2013
Correspondence address: 32 Chamberlayne Road, TRUE ASSOCIATES, London, United Kingdom, NW10 3JE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, England, TW9 1BP
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
ALMY, Paul Alan
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Tuesday, 05 August 1997
Correspondence address: 33 The Avenue St Margarets, Twickenham, Middlesex, TW1 1QR
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Solicitor
Country of residence: England
BURTON, Peter Gwynne
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Tuesday, 05 August 1997
Correspondence address: 20b Overstrand Mansions, Prince Of Wales Drive, London, SW11
Role: Secretary
BURTON, Peter Gwynne
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Tuesday, 05 August 1997
Correspondence address: 20b Overstrand Mansions, Prince Of Wales Drive, London, SW11
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Solicitor
PHILLIP, Frank Albert
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Wednesday, 01 April 2009
Correspondence address: 20 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY
Role: Secretary
TRUE ASSOCIATES LIMITED
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Wednesday, 06 June 2012
Correspondence address: Medusa House 1 Kilburn Lane, London, W10 4AE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04428716
ACTION COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Wednesday, 31 January 1996
Correspondence address: Overseas House, 19-23 Ironmonger Row, London, EC1V 3QY
Role: Nominee Secretary
MCM SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Wednesday, 31 January 1996
Correspondence address: 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 09 January 2017
Legal form: Persons With Significant Control Statement