1 SYDENHAM ROAD COTHAM MANAGEMENT COMPANY LIMITED

Profile 1 SYDENHAM ROAD COTHAM MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
1 SYDENHAM ROAD COTHAM MANAGEMENT COMPANY LIMITED
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Company number
04040715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 July 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
8 ORME DRIVE, CLEVEDON, NORTH SOMERSET, BS21 7HD
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PSC and Officers 1 SYDENHAM ROAD COTHAM MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BRIERE DE L'ISLE, Benjamin Jean Charles
Status: Active
Appointed on: Tuesday, 23 July 2013
Correspondence address: Garden Flat 1 Sydenham Road, Cotham, Bristol, England, BS6 5SH
Nationality: French
Date of birth: May 1975
Role: Director
Occupation: Hydrogeologist
Country of residence: England
BROCKINGTON, David
Status: Active
Appointed on: Wednesday, 26 July 2000
Correspondence address: 8 Orme Drive, Clevedon, North Somerset, BS21 7HD
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Property Developer
Country of residence: England
BROCKINGTON, Janet Kay
Status: Active
Appointed on: Wednesday, 26 July 2000
Correspondence address: 8 Orme Drive, Clevedon, North Somerset, BS21 7HD
Role: Secretary
BROCKINGTON, Janet Kay
Status: Active
Appointed on: Wednesday, 26 July 2000
Correspondence address: 8 Orme Drive, Clevedon, North Somerset, BS21 7HD
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
LEAL FONT, Marta
Status: Active
Appointed on: Saturday, 27 July 2013
Correspondence address: Garden Flat 1 Sydenham Road, Cotham, Bristol, England, BS6 5SH
Nationality: Spanish
Date of birth: March 1974
Role: Director
Occupation: Healthcare Assistant
Country of residence: England
NASH, Elizabeth Celia
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Tuesday, 22 December 2009
Correspondence address: Garden Flat 1 Sydenham Road, Cotham, Bristol, BS6 5SH
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Speech Therapist
MCMENAMIN, Emma Kubrycht, Dr
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Wednesday, 24 July 2013
Correspondence address: Garden Flat No1 Sydenham Road, Cotham, Bristol, Avon, BS6 5SH
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Doctor
Country of residence: Uk
MCMENAMIN, Paul Henry Gerard
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Wednesday, 24 July 2013
Correspondence address: 1 Sydenham Road, Cotham, Bristol, Avon, BS6 5SH
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Doctor
Country of residence: Uk
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Wednesday, 26 July 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 26 July 2016
Legal form: Persons With Significant Control Statement
Mr David Brockington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: March 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Missing name
Status: Not active
Notified on: Tuesday, 26 July 2016
Legal form: Persons With Significant Control Statement