WOODVILLE ARMS MANAGEMENT COMPANY LIMITED

Profile WOODVILLE ARMS MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
WOODVILLE ARMS MANAGEMENT COMPANY LIMITED
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Company number
03270244
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
9A FRIERN WATCH AVENUE, ENGLAND, LONDON, N12 9NX
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PSC and Officers WOODVILLE ARMS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ALENDA GONZALEZ, Andrea, Dr
Status: Active
Appointed on: Monday, 19 April 2010
Correspondence address: 86 Mildmay Road, United Kingdom, London, N1 4NG, Flat 2
Nationality: Spanish
Date of birth: March 1977
Role: Director
Occupation: Scientist
Country of residence: England
MURRAY, Lloyd John
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Friern Watch Avenue, England, London, N12 9NX, 9a
Role: Secretary
ROSE, June Gilane
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 30 Langstone Way, England, London, NW7 1GR, 28 Paveley Court
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Kamal
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Friday, 20 December 2002
Correspondence address: 1c Bethune Road, London, N16 5BW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Co Director
FITZGERALD, Grania
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Monday, 01 December 2003
Correspondence address: Flat 4, 86 Mildman Road, London, N1 4NG
Role: Secretary
GRAY, Toby Edward John
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Monday, 03 November 2003
Correspondence address: Flat 2, 86 Mildmay Road, London, N1 4NG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Solicitor
NILSSON, Katrina
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Monday, 16 July 2007
Correspondence address: Flat 5 86 Mildmay Road, London, N1 4NG
Role: Secretary
RALLI, Linda
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 19 April 2010
Correspondence address: 86 Mildmay Road, London, N1 4NG, Flat 3
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HAWKE, Anthea Jane
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Monday, 21 January 2002
Correspondence address: Falt 5 86 Mildmay Road, Islington, London, N1 4NG
Role: Secretary
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
NILSSON, Katrina
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Monday, 29 January 2001
Correspondence address: Flat 5 86 Mildmay Road, London, N1 4NG
Nationality: Australian
Date of birth: August 1969
Role: Director
Occupation:
KENT, Michael
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 30 June 2008
Correspondence address: Flat 7, 86 Mildmay Road, London, N1 4NG
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: I T Manager
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Sunday, 01 December 2019
Correspondence address: Oak Business Park, Wix Road, Beaumont, England, Essex, Clacton-On-Sea, CO16 0AT, Red Rock House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06978934
FITZGERALD, Grania
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Sunday, 28 November 2010
Correspondence address: Flat 2, Mildmay Road, ANDREA ALENDA, London, N1 4NG, 86
Role: Secretary
NILSSON, Katrina
Status: Not active
Appointed on: Sunday, 28 November 2010
Resigned on: Tuesday, 01 March 2016
Correspondence address: 103 Whitehall Road, England, Essexessex, Colchester, CO2 8HA, Windsor House
Role: Secretary
FINCHAM, Ailsa
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 01 November 2005
Correspondence address: Flat 3, 86 Mildmay Road Islington, London, N1 4NG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Project Manager
ROSE, June Gilane
Status: Not active
Appointed on: Thursday, 31 October 2019
Resigned on: Tuesday, 05 November 2019
Correspondence address: 30 Langstone Way, United Kingdom, London, NW7 1GR, 28 Paveley Court
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
SEABROOK, Elizabeth Jane
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Wednesday, 08 April 1998
Correspondence address: Upland Road, Epping Upland, Essex, Epping, CM16 6PB, Takeley Manor
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
SEABROOK, John
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Wednesday, 08 April 1998
Correspondence address: Takeley Manor, Upland Road, Epping Upland, Essex, Epping, CM16 6PB
Nationality: British
Role: Secretary
WILLIAMS, Alexander Gareth Gerard
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Wednesday, 23 December 2009
Correspondence address: 86 Mildmay Road, London, N1 4NG, Flat 2
Role: Secretary
FITZGERALD, Grania
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Wednesday, 23 February 2000
Correspondence address: Flat 4, 86 Mildman Road, London, N1 4NG
Nationality: Irish
Date of birth: April 1963
Role: Director
Occupation: Publishing
HOGG, Christopher
Status: Not active
Appointed on: Friday, 26 November 2010
Resigned on: Wednesday, 27 January 2016
Correspondence address: Mildmay Road, C/O FLAT 3, United Kingdom, London, London, N1 4NG, 86
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Management Consultant - Financial Services
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Wednesday, 26 October 2016
Legal form: Persons With Significant Control Statement