2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED

Profile 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED
copy
copied
Company number
03914682
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
2 BUCKLEIGH ROAD, LONDON, SW16 5SA
copy
copied

PSC and Officers 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

DOCHERTY, Anthony
Status: Active
Appointed on: Monday, 09 June 2003
Correspondence address: 2 Buckleigh Road, Streatham, London, SW16 5SA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Psychiatric Nurse
Country of residence: England
FITZSIMONS, Mark Joseph
Status: Active
Appointed on: Sunday, 10 November 2002
Correspondence address: 2 Buckleigh Road, London, SW16 5SA
Role: Secretary
FITZSIMONS, Mark Joseph
Status: Active
Appointed on: Sunday, 10 November 2002
Correspondence address: 2 Buckleigh Road, London, SW16 5SA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
GOODMAN, Peter John
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Flat 1 2 Buckleigh Road, London, SW16 5SA
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Driver
Country of residence: England
JONES, Avis
Status: Not active
Appointed on: Saturday, 03 June 2000
Resigned on: Friday, 05 April 2002
Correspondence address: Flat 4 2 Buckleigh Road, London, SW16 5SA
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Civil Servant
WALSH, Stephen Andrew
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 05 April 2002
Correspondence address: Flat 4 2 Buckleigh Road, London, SW16 5SA
Role: Secretary
DUDLEY, Charlotte Kate
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 23 September 2005
Correspondence address: 134 Moordown, Shooters Hill, London, SE18 3NG
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Self Employed
EGAN, Fiona
Status: Not active
Appointed on: Saturday, 03 June 2000
Resigned on: Monday, 09 June 2003
Correspondence address: Flat 2 2 Buckleigh Road, London, SW16 5SA
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Freelance Hairdresser
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Anthony Docherty
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Joseph Fitzsimons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter John Goodman
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Pamela Jayne Fitzsimons
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Anthony Docherty
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide