99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED

Profile 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED
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Company number
03202003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 May 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use
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Registered office address
COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, LONDON, UNITED KINGDOM, WIMBLEDON, SW19 1QT
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PSC and Officers 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COLLINS, Victoria Jane
Status: Active
Appointed on: Thursday, 09 December 2010
Correspondence address: Garden Flat 99 St Marks Road, London, United Kingdom, W10 6JW
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Consultant
Country of residence: United Kingdom
GASPARD, Salwa
Status: Active
Appointed on: Thursday, 20 June 2019
Correspondence address: 99 St Marks Rd London, United Kingdom, W10 6JW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Bookseller
Country of residence: United Kingdom
LEVENE, Simon Janus
Status: Active
Appointed on: Monday, 01 June 1998
Correspondence address: 99b St Marks Road, London, W10 6JW
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Film Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Active
Appointed on: Wednesday, 22 May 1996
Correspondence address: Collingham House 6-12 Gladstone Road, Wimbledon, United Kingdom, London, SW19 1QT
Role: Corporate Secretary
MORGAN, Elizabeth Anne
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: 68 Lansdowne Road London, United Kingdom, W11 2LR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLINS, Rufus Laurence
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Friday, 01 August 1997
Correspondence address: 75 Callcott Road, London, NW6 7EE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Journalist
Country of residence: England
KALFUS, Andrew
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Friday, 12 February 2016
Correspondence address: 99d And Roofspace, St. Marks Road, London, United Kingdom, W10 6JW
Nationality: Australian
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOX, Marc
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Monday, 12 January 1998
Correspondence address: 61 Hereford Road, London, W2 5BB
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Music Publisher
LUCE, Edward Godfrey
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 18 April 2011
Correspondence address: 99d St Marks Road, London, W10 6JW
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
GALLOWAY, Beverley Anne
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Thursday, 01 October 2009
Correspondence address: Garden Flat, 99 St Marks Road, London, W10 6JW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Teacher
GALLOWAY, Lee James
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Thursday, 01 October 2009
Correspondence address: Garden Flat, 99 St Marks Road, London, W10 6JW
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Investment Banker
LOGUE, Denise Lisette
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Thursday, 02 January 2003
Correspondence address: Garden Flat 99 St Marks Road, London, W10 6JW
Nationality: American
Date of birth: July 1959
Role: Director
Occupation: Company Director
RICKSON, Colin David
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Thursday, 14 May 1998
Correspondence address: The Dene Dene Close, Aspley Hill, Woburn Sands, Buckinghamshire, MK17 8NN
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Consultant
GASPARD, Andre Edouard
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Thursday, 20 June 2019
Correspondence address: 99 St Marks Road, London, W10 6JW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Publisher
Country of residence: England
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Wednesday, 22 May 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Andre Edouard Gaspard
Status: Active
Notified on: Monday, 23 May 2016
Correspondence address: 99 St Marks Road London, United Kingdom
Nationality: British
Date of birth: September 1951
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

Mr Simon Janus Levene
Status: Active
Notified on: Monday, 23 May 2016
Correspondence address: 99b St Marks Road London, United Kingdom
Nationality: British
Date of birth: August 1968
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 Elizabeth Anne Morgan
Status: Active
Notified on: Monday, 23 May 2016
Correspondence address: 68 Lansdowne Road London, United Kingdom
Nationality: British
Date of birth: August 1958
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

Victoria Jane Collins
Status: Active
Notified on: Monday, 23 May 2016
Correspondence address: Garden Flat London, United Kingdom
Nationality: British
Date of birth: February 1971
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

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