31 MALL ROAD MANAGEMENT COMPANY LIMITED

Profile 31 MALL ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
31 MALL ROAD MANAGEMENT COMPANY LIMITED
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Company number
03242264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 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 Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
31 MALL ROAD, HAMMERSMITH, LONDON, W6 9DG
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PSC and Officers 31 MALL ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ROSE, Jane Charlotte Lydia
Status: Active
Appointed on: Monday, 02 February 2004
Correspondence address: 31 Mall Road, London, W6 9DG
Nationality: British
Role: Secretary
Occupation: Publisher
ROSE, Jane Charlotte Lydia
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: 31 Mall Road, London, W6 9DG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Seamstress
Country of residence: England
SCOTT-CLARK, Catherine
Status: Active
Appointed on: Monday, 05 March 2012
Correspondence address: 31 Mall Road, United Kingdom, London, Hammersmith, W6 9DG, Ground Floor Flat
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOLE, Charles Sant Rambert
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Friday, 19 September 2008
Correspondence address: 1 St Peters Villas, London, W6 9BQ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Composer
Country of residence: England
MOODY, Kerstin
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Monday, 02 February 2004
Correspondence address: Flat D 31 Mall Road, Hammersmith, London, W6 9DG
Role: Secretary
JORDAN, Anthony
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Thursday, 01 June 2000
Correspondence address: Flat B 31 Mall Road, Hammersmith, London, W6 9DG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Teleprompt Supplier
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Ms Jane Charlotte Lydia Rose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: November 1962
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

Significant Influence Or Control