99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED

Profile 99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED
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Company number
03167540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 March 1996
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
125 QUEENS ROAD, TANYA HUDSON, MIDDLESEX, TEDDINGTON, TW11 0LZ
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PSC and Officers 99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DUNBAVIN, Tanya
Status: Active
Appointed on: Thursday, 26 February 1998
Correspondence address: 125 Queens Road, Teddington, Middlesex, TW11 0LZ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Interior Designer
Country of residence: England
COLES, Jane Elizabeth
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Friday, 05 May 2006
Correspondence address: 99c Stephendale Road, London, SW6 2LT
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Production Manager
FABERF DE JONGE, Lindsay
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Monday, 01 February 2016
Correspondence address: 99c Stephendale Road, London, SW6 2LT
Nationality: Dutch British
Date of birth: October 1982
Role: Director
Occupation: Estate Agent
Country of residence: Usa
HUDSON, Tanya
Status: Not active
Appointed on: Sunday, 19 December 1999
Resigned on: Monday, 01 February 2016
Correspondence address: 125 Queens Road, Teddington, Middlesex, TW11 0LZ
Nationality: British
Role: Secretary
Occupation: Interior Designer
POOLEY, Clare
Status: Not active
Appointed on: Monday, 04 March 1996
Resigned on: Monday, 01 October 2001
Correspondence address: 99c Stephendale Road, Fulham, London, SW6 2LT
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Advertising
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 04 March 1996
Resigned on: Monday, 04 March 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 March 1996
Resigned on: Monday, 04 March 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
LEES, Gemma Jane Marescaux
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Sunday, 19 December 1999
Correspondence address: 99b Stephendale Road, London, SW6 2LT
Role: Secretary
BUCKLEY, Louise
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 16 February 2006
Correspondence address: 17 Salisbury Road, New Malden, Surrey, KT3 3HZ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Marketing Manager
ROSENFIELD, Paul Jonathan
Status: Not active
Appointed on: Monday, 04 March 1996
Resigned on: Tuesday, 21 May 1996
Correspondence address: 99b Stephendale Road, Fulham, London, SW6 2LT
Role: Secretary
REGAN, Kevin Thomas
Status: Not active
Appointed on: Thursday, 16 February 2006
Resigned on: Tuesday, 28 July 2015
Correspondence address: 99b Stephendale Road, Fulham, London, SW6 2LT
Nationality: Irish
Date of birth: December 1979
Role: Director
Occupation: Project Manager
Country of residence: Spain
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Person with significant control

(as of 01.12.2021)

Mr Ali Abdiha
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 St Edmunds Vei Oslo 0280, United Kingdom, Norway
Nationality: Norwegian
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Andrew Johnston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Favart Road Fulham, United Kingdom, London
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tanya Dunbavin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 125 Queens Road Teddingtom, England, Middlesex
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent