28 MARYLANDS ROAD (MANAGEMENT) LIMITED

Profile 28 MARYLANDS ROAD (MANAGEMENT) LIMITED

Actual on 01.12.2020
Company name
28 MARYLANDS ROAD (MANAGEMENT) LIMITED
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Company number
03272893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
39 HENDON LANE, LONDON, ENGLAND, FINCHLEY CENTRAL, N3 1RY
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PSC and Officers 28 MARYLANDS ROAD (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

CRAEN, Stephen
Status: Active
Appointed on: Monday, 18 November 2013
Correspondence address: 25 Warrington Crescent, England, London, Maida Vale, W9 1ED, Flat 4
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
REYNOLDS, John Patrick
Status: Active
Appointed on: Monday, 11 November 1996
Correspondence address: 28 Marylands Road, England, London, Maida Vale, W9 2DX, Top Flat
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Screenprinter
Country of residence: England
REYNOLDS, Kathryn
Status: Active
Appointed on: Monday, 19 August 2002
Correspondence address: 28 Marylands Road, England, London, Maida Vale, W9 2DX, Top Flat
Nationality: American
Role: Secretary
Occupation: Therapist
KINNELL, Craig James
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Friday, 29 October 1999
Correspondence address: 57j Randolph Avenue, Maida Vale, London, W9 1BQ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
TRINDER, Caroline
Status: Not active
Appointed on: Thursday, 15 November 2007
Resigned on: Monday, 18 November 2013
Correspondence address: 28 Marylands Road, Maida Vale, London, W9 2DX, First Floor Flat
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Case Manager
SCHIRMER, Astrid
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 19 August 2002
Correspondence address: 39 Avenue Foch, France, Fontenay-Sous-Bois 94120
Role: Secretary
HOPKINS, David Frederick Charles, Dr
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Monday, 23 January 2006
Correspondence address: Flat 2 28 Marylands Road, London, W9 2DX
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Doctor
REYNOLDS, Kathryn
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Sunday, 05 April 2009
Correspondence address: Basement, 28 Marylands Road, London, Maida Hill, W9 2DX
Nationality: American
Date of birth: September 1959
Role: Director
Occupation: Therapist
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Person with significant control

(as of 01.12.2020)

Mr John Patrick Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Maida Vale, Top Flat
Nationality: British
Date of birth: August 1961
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

Right To Appoint And Remove Directors