3 MOWBRAY ROAD LIMITED

Profile 3 MOWBRAY ROAD LIMITED

Actual on 01.12.2021
Company name
3 MOWBRAY ROAD LIMITED
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Company number
03352019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 1997
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Accounts

Actual

Next accounts made up to 25.12.2021 due by 25.09.2022

Last accounts made up to 25.12.2020

Confirmation statement

Actual

Next statement date Thursday, 07 April 2022 due by Thursday, 21 April 2022

Last statement dated Wednesday, 07 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
923 FINCHLEY ROAD, LONDON, ENGLAND, GOLDERS GREEN, NW11 7PE
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PSC and Officers 3 MOWBRAY ROAD LIMITED

Officers

(as of 19.09.2020)

CARTWRIGHT, Stephen John
Status: Active
Appointed on: Wednesday, 15 January 2014
Correspondence address: Flat 1 3 Mowbray Road, Brondesbury, England, London, NW6 7QX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Film Director Freelance
Country of residence: United Kingdom
GAMER, Michael Crews
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: 923 Finchley Road, Golders Green, England, London, NW11 7PE
Nationality: American
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
MCMAHON, Roger Alan
Status: Active
Appointed on: Friday, 27 June 1997
Correspondence address: 923 Finchley Road, Golders Green, England, London, NW11 7PE
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: It Consultant
Country of residence: England
RYDE, Lisa Francine
Status: Active
Appointed on: Thursday, 08 May 2014
Correspondence address: 33 Achilles Road, West Hampstead, England, London, NW6 1DZ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Designer
Country of residence: England
VILLARD, Antoine
Status: Active
Appointed on: Tuesday, 26 January 2010
Correspondence address: Flat 2 3 Mowbray Road, London, NW6 7QX
Nationality: French
Date of birth: May 1967
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
MANAGEMENT COMPANY SUPPORT SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 08 October 1998
Resigned on: Friday, 01 October 1999
Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
Role: Secretary
MALETIC, Nathalie Darinka
Status: Not active
Appointed on: Thursday, 08 October 1998
Resigned on: Friday, 24 March 2000
Correspondence address: Flat 1 3 Mowbray Road, London, NW6 7QX
Nationality: French
Date of birth: August 1970
Role: Director
Occupation: Office Manager
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Friday, 27 June 1997
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Monday, 14 April 1997
Resigned on: Friday, 27 June 1997
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
BENWELL, Rebecca Jane
Status: Not active
Appointed on: Saturday, 07 June 1997
Resigned on: Friday, 29 November 2002
Correspondence address: Flat 5 3 Mowbray Road, Willesden, London, NW6 7QX
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Civil Servant
VENNI, David George
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Monday, 01 October 2007
Correspondence address: Flat 1 3 Mowbray Road, London, NW6 7QX
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Photographer
STANLEY, Edward John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Thursday, 03 October 2013
Correspondence address: 4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role: Secretary
CHRISTIE, Paul
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Thursday, 08 October 1998
Correspondence address: 4 Howard Street, Kilmarnock, Ayrshire, KA1 2BP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
COMPTON SOLICITORS
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Thursday, 08 October 1998
Correspondence address: 90/92 Parkway, Regents Park, London, NW1 7AN
Role: Secretary
GRAFF, Joshua Gideon
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 19 November 2013
Correspondence address: Flat 1, 3 Mowbray Road, London, NW6 7QX
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Bus Dev
COE-SALAZAR, Roger Graham
Status: Not active
Appointed on: Saturday, 07 June 1997
Resigned on: Wednesday, 02 October 2019
Correspondence address: Flat 5 3 Mowbray Road, Brondesbury, England, London, NW6 7QX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Barrister
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Roger Mcmahon
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 923 Golders Green, England, London
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Lisa Francine Ryde
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 923 Golders Green, England, London
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control