254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED

Profile 254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED
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Company number
03237573
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
254 ASHMORE ROAD, LONDON, W9 3DD
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PSC and Officers 254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CARTWRIGHT, Jennie
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: Ashmore Road, England, London, W9 3DD, 254 A
Role: Secretary
LEJEUNE, Mathias
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: 254 Ashmore Road, London, W9 3DD
Nationality: Belgian
Date of birth: August 1990
Role: Director
Occupation: Relationship Manager
Country of residence: England
FALKNER, Peter Anthony
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Friday, 05 June 2020
Correspondence address: 254 Ashmore Road, Westminster, London, W9 3DD
Nationality: British
Role: Secretary
FALKNER, Peter Anthony
Status: Not active
Appointed on: Tuesday, 31 December 2019
Resigned on: Friday, 05 June 2020
Correspondence address: 108 - 124 Narrow Street, England, London, E14 8BB, Flat 19 Dunbar Wharf
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Designer Photographer Composer
Country of residence: England
TAYLOR, Barrie Keith, Cllr
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Friday, 20 December 2019
Correspondence address: 254 Ashmore Road, London, W9 3DD
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Nhs Worker
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Cllr Barrie Keith Taylor
Status: Active
Notified on: Friday, 12 August 2016
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mathias Lejeune
Status: Active
Notified on: Tuesday, 18 February 2020
Nationality: Belgian
Date of birth: August 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Anthony Falkner
Status: Active
Notified on: Friday, 12 August 2016
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Anthony Falkner
Status: Active
Notified on: Friday, 12 August 2016
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Cllr Barrie Keith Taylor
Status: Not active
Notified on: Friday, 12 August 2016
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Anthony Falkner
Status: Not active
Notified on: Friday, 12 August 2016
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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