8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED

Profile 8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED
copy
copied
Company number
03453475
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 October 1997
copy
copied
Accounts

Actual

Next accounts made up to 16.02.2021 due by 16.11.2021

Last accounts made up to 16.02.2020

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
FLAT 7 10, STANLAKE ROAD, LONDON, W12 7HP
copy
copied

PSC and Officers 8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BENNETT, Paul Anthony
Status: Active
Appointed on: Sunday, 24 November 2013
Correspondence address: 8a Stanlake Road, London, England, W12 7HP
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHANCELLOR, Henry Alexander
Status: Active
Appointed on: Thursday, 04 July 2002
Correspondence address: Hill House, Shop Corner, Erwarton, Suffolk, IP9 1LP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
EVANS, Timothy Martin
Status: Active
Appointed on: Tuesday, 13 October 2015
Correspondence address: Greenacre Grange Road, Wareham, England, Dorset, BH20 5AL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
FRANKLIN, Clio Eva
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: Flat 7 10, Stanlake Road, London, England, W12 7HP
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Student
Country of residence: England
HAND, Alexander
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: 38 Arminger Road, London, England, W12 7BB
Role: Secretary
O'DONNELL, Anthony Gerald
Status: Active
Appointed on: Wednesday, 27 November 2013
Correspondence address: Basement Flat 10 Stanlake Road, London, England, W12 7HP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Plasterer
Country of residence: United Kingdom
PANDEY, Priyanka
Status: Active
Appointed on: Thursday, 04 July 2002
Correspondence address: Flat 7, 10 Stanlake Road, London, W12 7HP
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Strategic Planning
Country of residence: United Kingdom
TAYLOR, Nick John Samuel
Status: Active
Appointed on: Wednesday, 07 April 1999
Correspondence address: The Garden Flat, 10 Stanlake Road, London, W12 7HP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
WARD, Richard Tom
Status: Active
Appointed on: Wednesday, 22 October 1997
Correspondence address: Flat 4 8-10 Stanlake Road, Shepherds Bush, London, W12 7HP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: It Support Analyst
Country of residence: United Kingdom
WILLIAMSON, Paul
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Friday, 10 May 2013
Correspondence address: Basement Flat 8 Stanlake Road, London, W12 7HP
Role: Secretary
CALDER, Glenn David
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Friday, 24 July 1998
Correspondence address: Flat 5 8-10 Stanlake Road, Shepherds Bush, London, W12 7HP
Nationality: Australian
Date of birth: September 1962
Role: Director
Occupation: Dubbing Mixer
SELLERS, Christine Anne
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Friday, 26 October 2001
Correspondence address: Flat 2 10 Stanlake Road, London, W12 7HP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Textile Design
AGAFONOFF, Elizabeth Ann
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Monday, 09 March 2015
Correspondence address: Edf Jambo Apt 402 Rua Conego Jose De, Loreto 51 Canela Cep Bahia 40 110 19, Brazil, FOREIGN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Translator
Country of residence: Brazil
JOHNSON, Tracy Sara
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 25 February 2013
Correspondence address: Basement Flat, 10 Stanlake Road, London, W12 7HP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
TYLER, Paul William
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 01 February 2007
Correspondence address: 8a Stanlake Road, London, W12 7HP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Tv Assistant Producer
BOLTON, Sophie Mary Anne
Status: Not active
Appointed on: Wednesday, 19 August 1998
Resigned on: Thursday, 04 July 2002
Correspondence address: 8a Stanlake Road, London, W12 7HP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Estate Agent
CARTWRIGHT, Philip
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Thursday, 04 July 2002
Correspondence address: Flat 7 8-10 Stanlake Road, Shepherds Bush, London, W12 7HP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Civil Servant
TAYLOR, Zoe Emma Ward
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Thursday, 04 July 2002
Correspondence address: Flat 8 10 Stanlake Road, Shepherds Bush, London, W12 7HP
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Production Assistant Bbc
WOOLLER, Philip Arnold Simms
Status: Not active
Appointed on: Wednesday, 07 April 1999
Resigned on: Thursday, 04 July 2002
Correspondence address: Flat 3, 10 Stanlake Road, London, W12 7HP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Estate Agent
SUTTON, Rachel Angela
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Wednesday, 07 April 1999
Correspondence address: Garden Flat 10 Stanlake Road, London, W12 7HP
Role: Secretary
SUTTON, Rachel Angela
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Wednesday, 07 April 1999
Correspondence address: Garden Flat 10 Stanlake Road, London, W12 7HP
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Marketing Manager
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Wednesday, 22 October 1997
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Wednesday, 22 October 1997
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
TAYLOR, Nick John Samuel
Status: Not active
Appointed on: Wednesday, 07 April 1999
Resigned on: Wednesday, 31 May 2006
Correspondence address: The Garden Flat, 10 Stanlake Road, London, W12 7HP
Role: Secretary
WILLIAMSON, Paul
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Wednesday, 31 May 2006
Correspondence address: Flat 2, 10 Stanlake Road, London, W12 7HP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Local Government Officer
Country of residence: Uk
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 11 October 2016
Legal form: Persons With Significant Control Statement