31 CORNWALLIS CRESCENT MAINTENANCE LIMITED

Profile 31 CORNWALLIS CRESCENT MAINTENANCE LIMITED

Actual on 01.09.2020
Company name
31 CORNWALLIS CRESCENT MAINTENANCE LIMITED
copy
copied
Company number
03880459
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 19 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
31 CORNWALLIS CRESCENT, BRISTOL, AVON, BS8 4PH
copy
copied

PSC and Officers 31 CORNWALLIS CRESCENT MAINTENANCE LIMITED

Officers

(as of 07.04.2020)

31 CORNWALLIS CRESCENT MAINTENANCE LTD
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: Cornwallis Crescent, Clifton, N/A, Avon, Bristol, BS8 4PH, 31, NONE
Role: Corporate Director
Place registered: 31 CORNWALLIS CRESCENT, CLIFTON, BRISTOL BS8 4PH E
Registration number: 03880459
AGRAFIOTIS, Dimitris, Doctor
Status: Active
Appointed on: Tuesday, 11 July 2006
Correspondence address: 31 Cornwallis Crescent, Clifton, Avon, Bristol, BS8 4PH, 2nd Floor
Nationality: Greek
Date of birth: October 1973
Role: Director
Occupation: University Lecturer
Country of residence: England
AGRAFIOTIS, Dimitris, Dr
Status: Active
Appointed on: Wednesday, 17 November 2010
Correspondence address: 31 Cornwallis Crescent, Bristol, Avon, BS8 4PH
Role: Secretary
BALL, Michael
Status: Active
Appointed on: Friday, 19 November 1999
Correspondence address: 31 Cornwallis Crescent, Clifton, Avon, Bristol, BS8 4PH
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Architect
Country of residence: England
BRUM, Jonathan
Status: Active
Appointed on: Thursday, 19 January 2006
Correspondence address: Ham Street, Battensborough, Somerset, Glastonbury, BA8 8QH, 10 Orchard View
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Oilfield Manager
Country of residence: England
BRUM, Katherine
Status: Active
Appointed on: Thursday, 19 January 2006
Correspondence address: Ham Street, Battensborough, Somerset, Glastonbury, BA8 8QH, 10 Orchard View
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Housewife
Country of residence: England
CHALMERS, Jane, Dr
Status: Active
Appointed on: Tuesday, 14 April 2015
Correspondence address: 31 Cornwallis Crescent, Bristol, Avon, BS8 4PH
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Medical Doctor
Country of residence: England
DAVIES JONES, Hilary Mary
Status: Active
Appointed on: Friday, 19 November 1999
Correspondence address: 18 West Mall, Avon, Bristol, BS8 4BQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Property Consultant
Country of residence: England
DOUFEXI, Angela, Doctor
Status: Active
Appointed on: Tuesday, 11 July 2006
Correspondence address: 31 Cornwallis Crescent, Clifton, Avon, Bristol, BS8 4PH, 2nd Floor
Nationality: Greek
Date of birth: November 1974
Role: Director
Occupation: University Lecturer
Country of residence: England
BARNETT, Andrew John, Dr
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Friday, 03 August 2007
Correspondence address: 31 Cornwallis Crescent, Clifton, Bristol, BS8 4PH
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Doctor
FORMATION NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 2 Cathedral Road, South Glamorgan, Cardiff, CF11 9LJ
Role: Nominee Director
FORMATION SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 2 Cathedral Road, South Glamorgan, Cardiff, CF11 9LJ
Role: Corporate Nominee Secretary
BARNETT, Andrew John, Dr
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Monday, 13 August 2007
Correspondence address: 31 Cornwallis Crescent, Clifton, Bristol, BS8 4PH
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Doctor
CHALMERS, Jane, Dr
Status: Not active
Appointed on: Friday, 03 August 2007
Resigned on: Monday, 22 June 2009
Correspondence address: Cornwallis Crescent, Cliffton, Avon, Bristol, BS8 4PH, 31
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Doctor
Country of residence: England
DOWNE, Elizabeth
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Thursday, 19 January 2006
Correspondence address: 31 Cornwallis Crescent, Clifton, Avon, Bristol, BS8 4PH
Role: Secretary
DOWNE, Elizabeth
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Thursday, 19 January 2006
Correspondence address: 31 Cornwallis Crescent, Clifton, Avon, Bristol, BS8 4PH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Corporate Broker
STAVELEY, Marianne
Status: Not active
Appointed on: Sunday, 18 November 2001
Resigned on: Tuesday, 11 July 2006
Correspondence address: 31 Cornwallis Crescent, Bristol, Clifton, BS8 4PH
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: It Project Manager
CHALMERS, John Patrick Moir
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Tuesday, 14 April 2015
Correspondence address: Meadow House 19 Lower End, Swaffham Prior, Cambridgeshire, Cambridge, CB25 0HT
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Engineer
Country of residence: England
CHALMERS, Rosamund Mary
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Tuesday, 14 April 2015
Correspondence address: Lower End, Swaffham Prior, Cambridgeshire, Cambridge, CB25 0HT, 19
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Teacher
Country of residence: England
WHITTOME, Michael Peter, Dr
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Tuesday, 16 March 2004
Correspondence address: Purple Emperor House, Slaughterford, Wiltshire, Chippenham, SN14 8RG
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director Media
BALL, Michael
Status: Not active
Appointed on: Wednesday, 20 December 2006
Resigned on: Wednesday, 17 November 2010
Correspondence address: 31 Cornwallis Crescent, Clifton, Avon, Bristol, BS8 4PH
Role: Secretary
SHEPPARD, Victoria
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Wednesday, 18 April 2001
Correspondence address: 31 Cornwallis Crescent, Clifton, Avon, Bristol, BS8 4PH
Role: Secretary
SHEPPARD, Victoria
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Wednesday, 18 April 2001
Correspondence address: 31 Cornwallis Crescent, Clifton, Avon, Bristol, BS8 4PH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Registered Nurse
Show all records Hide
Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement