96 LOFTUS ROAD MANAGEMENT LIMITED

Profile 96 LOFTUS ROAD MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
96 LOFTUS ROAD MANAGEMENT LIMITED
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Company number
03238364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 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 Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUMMERFIELDS, WAYTOWN, DORSET, BRIDPORT, DT6 5LF
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PSC and Officers 96 LOFTUS ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

GOWRIE, Katherine Ann
Status: Active
Appointed on: Monday, 06 September 1999
Correspondence address: Waytown, Dorset, Bridport, DT65LF, Summerfields
Role: Secretary
GOWRIE, Katherine Ann
Status: Active
Appointed on: Thursday, 18 February 1999
Correspondence address: Waytown, Dorset, Bridport, DT65LF, Summerfields
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Designer
Country of residence: United Kingdom
WELLS, Juliete
Status: Active
Appointed on: Monday, 06 September 1999
Correspondence address: 37 Park Road, Chiswick, London, W4 3EY
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Dental Hygienist
Country of residence: United Kingdom
WOODS, Kate
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: Loftus Road, Ground Floor Flat, England, London, W12 7EL, 96
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
COOPER, Kelly Jayne
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Friday, 26 February 2016
Correspondence address: Loftus Road, Shepherds Bush, Uk, London, W12 7EL, 96
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Event Producer
Country of residence: United Kingdom
TERRY, Christopher
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Friday, 26 February 2016
Correspondence address: Loftus Road, Shepherds Bush, Uk, London, W12 7EL, 96
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
BERNS, Richard
Status: Not active
Appointed on: Wednesday, 19 February 1997
Resigned on: Friday, 27 February 1998
Correspondence address: 31 Warwick Square, London, SW1V 2AF
Role: Secretary
EDWARDS, Rain Ren
Status: Not active
Appointed on: Thursday, 18 February 1999
Resigned on: Friday, 27 July 2001
Correspondence address: C/O Bechtel International Inc, One Temasek Avenue, 0500 Millenia Tower Singapore, FOREIGN
Nationality: Chinese
Date of birth: May 1963
Role: Director
Occupation: Private Business Sole Propriet
LAWSTORE LIMITED
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Monday, 06 September 1999
Correspondence address: 31 Warwick Square, London, SW1V 2AF
Role: Corporate Secretary
THOMAS, Michael Fedden
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Sunday, 15 May 2005
Correspondence address: 10 Bedford Corner, The Avenue, London, W4 1LD
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Thursday, 15 August 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Thursday, 15 August 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
DE GARAM, Regine
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Thursday, 18 February 1999
Correspondence address: La Clauvade Boulevard Gambetta, Cuers 83390, France, FOREIGN
Nationality: French
Date of birth: July 1947
Role: Director
Occupation: Interior Designer
MARKING, Havana
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Thursday, 28 February 2008
Correspondence address: Ground Floor Flat, 96 Loftus Road, London, W12 7EL
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Journalist
DE GARAM, Regine
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Wednesday, 19 February 1997
Correspondence address: 153 Brondesbury Park, London, NW2 5JL
Role: Secretary
WOLFE, Andrew
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Wednesday, 19 February 1997
Correspondence address: 153 Brondesbury Park, London, NW2 5JL
Nationality: English
Date of birth: August 1949
Role: Director
Occupation: Sales Management
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Person with significant control

(as of 01.12.2020)

Mrs Kate Ann Gowrie
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: Dorset, Bridport, Summerfields
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control