20 ROYAL CRESCENT (MANAGEMENT) LIMITED

Profile 20 ROYAL CRESCENT (MANAGEMENT) LIMITED

Actual on 01.09.2020
Company name
20 ROYAL CRESCENT (MANAGEMENT) LIMITED
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Company number
03920562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, UNITED KINGDOM, LONDON, W1W 8BE
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PSC and Officers 20 ROYAL CRESCENT (MANAGEMENT) LIMITED

Officers

(as of 07.04.2020)

HARBURY, Angela Ruth
Status: Active
Appointed on: Friday, 17 October 2014
Correspondence address: 20-22 Great Titchfield Street, United Kingdom, London, W1W 8BE, Elsley Court
Role: Secretary
HARBURY, Neil Alexander, Dr
Status: Active
Appointed on: Friday, 17 October 2014
Correspondence address: 20-22 Great Titchfield Street, United Kingdom, London, W1W 8BE, Elsley Court
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Geologist
Country of residence: England
WILLCOCK, Gareth
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 12 September 2014
Correspondence address: Royal Crescent, Somerset, Bath, BA1 2LT, 20
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
PATERSON, Terence Andrew, Dr
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 17 October 2014
Correspondence address: 20 Royal Crescent, Bath, BA1 2LT
Role: Secretary
PATERSON, Terence Andrew, Dr
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 17 October 2014
Correspondence address: 20 Royal Crescent, Bath, BA1 2LT
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 07 February 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 07 February 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
KERSLEY, Lilian May
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Saturday, 01 September 2007
Correspondence address: 20 Royal Crescent, Avon, Bath, BA1 2LT
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
KERSLEY, Lilian May
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Sunday, 31 October 2004
Correspondence address: 20 Royal Crescent, Avon, Bath, BA1 2LT
Role: Secretary
WHEATON, Richard David
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Tuesday, 01 April 2003
Correspondence address: Windrush, Chard Junction, Somerset, Chard, TA20 4QN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Garage Services Md
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Dr Neil Alexander Harbury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Elsley Court
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Angela Ruth Harbury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Elsley Court
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent