NUMBERSTANCE PROPERTY MANAGEMENT LIMITED

Profile NUMBERSTANCE PROPERTY MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
NUMBERSTANCE PROPERTY MANAGEMENT LIMITED
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Company number
03377997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 May 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
5 SEVERUS ROAD, ENGLAND, LONDON, SW11 1PL
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PSC and Officers NUMBERSTANCE PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HODGSON, Jonathan Stephen
Status: Active
Appointed on: Thursday, 08 October 2015
Correspondence address: 5c 5c, Severus Road, London, England, SW11 1PL
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Financier
Country of residence: England
LINARD, Charles
Status: Active
Appointed on: Wednesday, 07 October 2015
Correspondence address: 5a Severus Road, Battersea, CHARLES LINARD, London, England, SW11 1PL
Role: Secretary
LINARD, Charles Hadley Paul
Status: Active
Appointed on: Wednesday, 18 July 2012
Correspondence address: 5a Severus Road, Battersea, London, England, SW11 1PL
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Finance Director
Country of residence: England
MAYNARD, Leister
Status: Active
Appointed on: Wednesday, 29 June 2005
Correspondence address: 15512 Helen Drive, Accokeek, American, Md 20607
Nationality: American
Date of birth: January 1949
Role: Director
Occupation: Electrical Engineer
Country of residence: United States
BLAYNEY, Robert Martin Adam
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Friday, 30 June 2000
Correspondence address: 5 Severus Road, Battersea, London, SW11 1PL
Role: Secretary
BLAYNEY, Robert Martin Adam
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Friday, 30 June 2000
Correspondence address: 5 Severus Road, Battersea, London, SW11 1PL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Proposed Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 18 August 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 18 August 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Monday, 18 August 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
TROTMAN, Jennifer Veronica
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Thursday, 16 September 2004
Correspondence address: 5b Severus Road, Battersea, London, SW11 1PL
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
WALSH, Francis
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Tuesday, 27 March 2001
Correspondence address: 5a Severus Road, Battersea, London, SW11 1PL
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
MULDOON IBARRA, Fiona
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Wednesday, 07 October 2015
Correspondence address: 21 Montana Road, London, SW17 8SN
Nationality: British
Role: Secretary
Occupation: Stock Broker
MULDOON IBARRA, Fiona
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Wednesday, 07 October 2015
Correspondence address: 21 Montana Road, London, SW17 8SN
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Stock Broker
Country of residence: United Kingdom
WAREING, Mark
Status: Not active
Appointed on: Wednesday, 26 April 2006
Resigned on: Wednesday, 18 July 2012
Correspondence address: 5a Severus Road, London, SW11 1PL
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Credit Analyst
Country of residence: England
COWIN, Vicki
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 26 April 2006
Correspondence address: 5a Severus Road, Battersea, London, SW11 1PL
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Marketing Manager
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Person with significant control

(as of 01.09.2021)

Mr Charles Hadley Paul Linard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5a London, England
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Stephen Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Leister Maynard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15512 Helen Drive Accokeek, Usa
Nationality: American
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: America
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Charles Hadley Paul Linard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5a London, England
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Stephen Hodgson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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