31 MOWBRAY ROAD LTD

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Profile 31 MOWBRAY ROAD LTD

Actual on 01.12.2024
Company name
31 MOWBRAY ROAD LTD
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Company number
03211507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 June 1996
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025

Last statement dated Friday, 17 May 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
68 MANOR AVENUE, BROCKLEY, UNITED KINGDOM, LONDON, SE4 1TE
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PSC and Officers 31 MOWBRAY ROAD LTD

Officers

(as of 13.08.2022)

CROLL, Tom Alexander
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: 31 Mowbray Road, London, NW6 7QS
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
GADHIA, Hina
Status: Active
Appointed on: Monday, 12 March 2007
Correspondence address: 18 Uphill Road, Mill Hill, London, NW7 4RB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Solicitor
Country of residence: England
GIUDICIANNI, Giovanni
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Basement Flat, 31 Mowbray Road Mowbray Road, London, England, NW6 7QS
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Businessman
Country of residence: England
MARSHALL, Jenny Miriam
Status: Active
Appointed on: Sunday, 19 September 1999
Correspondence address: 68 Manor Avenue, London, SE4 1TE
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Lobbyist
Country of residence: United Kingdom
MYERS, Andrew James
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Friday, 23 July 1999
Correspondence address: 31 Mowbray Road, London, NW6 7QS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Solicitor
SWEIRY, Sally
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Friday, 30 March 2007
Correspondence address: 31 Mowbray Road, London, NW6 7QS
Role: Secretary
SWEIRY, Sally
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Friday, 30 March 2007
Correspondence address: 31 Mowbray Road, London, NW6 7QS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Contract Mgr
PADWELL, Martine Elizabeth
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Monday, 03 April 2000
Correspondence address: 31 Mowbray Road, London, NW6 7QS
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Solicitor
MARSHALL, Jenny Miriam
Status: Not active
Appointed on: Sunday, 11 June 2000
Resigned on: Monday, 20 October 2003
Correspondence address: 68 Manor Avenue, London, SE4 1TE
Nationality: British
Role: Secretary
Occupation: Lobbyist
NORMAN, James
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Tuesday, 10 October 2006
Correspondence address: 115 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Student
CROLL, Tom Alexander
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Tuesday, 23 August 2016
Correspondence address: 31 Mowbray Road, London, NW6 7QS
Nationality: British
Role: Secretary
Occupation: It Consultant
GADHIA, Sunil
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Tuesday, 23 August 2016
Correspondence address: 18 Uphill Road, Mill Hill, London, NW7 4RB
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TOON, Elizabeth Rachel
Status: Not active
Appointed on: Thursday, 06 June 2013
Resigned on: Tuesday, 23 August 2016
Correspondence address: 31 Mowbray Road, London, NW6 7QS
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Teacher
Country of residence: England
CARLSON, Neil
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Tuesday, 30 May 2000
Correspondence address: 31 Mowbray Road, London, NW6 7QS
Role: Secretary
MCDOWELL, Robert Brendan
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Wednesday, 12 May 2004
Correspondence address: 31 Mowbray Road, London, NW6 7QS
Nationality: British
Date of birth: September 1913
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.01.2024)

Missing name
Status: Active
Notified on: Friday, 02 June 2017
Legal form: Persons With Significant Control Statement

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