58-60 GREAT EASTERN STREET (MANAGEMENT) COMPANY LIMITED

Profile 58-60 GREAT EASTERN STREET (MANAGEMENT) COMPANY LIMITED

Actual on 01.09.2020
Company name
58-60 GREAT EASTERN STREET (MANAGEMENT) COMPANY LIMITED
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Company number
03897153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 20 February 2021 due by Saturday, 03 April 2021

Last statement dated Thursday, 20 February 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
58/60 GREAT EASTERN STREET, LONDON, EC2A 3QR
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PSC and Officers 58-60 GREAT EASTERN STREET (MANAGEMENT) COMPANY LIMITED

Officers

(as of 07.04.2020)

BAVASSO, Antonio
Status: Active
Appointed on: Monday, 04 August 2003
Correspondence address: Canonbury Square, London, N1 2AW, 45
Role: Secretary
BAVASSO, Antonio
Status: Active
Appointed on: Monday, 04 August 2003
Correspondence address: Canonbury Square, London, N1 2AW, 45
Nationality: Italian
Date of birth: November 1971
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
FLACH, Timothy Irvine
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: 21 Rope Street, London, SE16 1TE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Friday, 04 February 2000
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Friday, 04 February 2000
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
HIX, Mark
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Monday, 04 August 2003
Correspondence address: 88 Buckingham Road, London, N1 4JE
Role: Secretary
HIX, Mark
Status: Not active
Appointed on: Monday, 04 August 2003
Resigned on: Thursday, 15 September 2005
Correspondence address: 88 Buckingham Road, London, N1 4JE
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Chef Director
Country of residence: United Kingdom
HAMILTON, Luke Edward
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Thursday, 26 February 2004
Correspondence address: Flat 5 60 Great Eastern Street, London, EC2A 3QR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: I.T Consultant
CODY, Martin
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Tuesday, 27 April 2004
Correspondence address: Flat 4, 60 Great Eastern Street, London, EC2A 3QR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: It Consultant
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Monday, 20 February 2017
Legal form: Persons With Significant Control Statement