46 NORTHCOTE ROAD MANAGEMENT LIMITED

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Profile 46 NORTHCOTE ROAD MANAGEMENT LIMITED

Actual on 01.08.2024
Company name
46 NORTHCOTE ROAD MANAGEMENT LIMITED
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Company number
04086151
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 09 October 2000
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Monday, 16 September 2024 due by Sunday, 29 September 2024

Last statement dated Saturday, 16 September 2023
Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, UNITED KINGDOM, WOKING, GU22 7XH
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PSC and Officers 46 NORTHCOTE ROAD MANAGEMENT LIMITED

Officers

(as of 14.08.2022)
MARAR, Mazen Nayef
Status: Active
Appointed on: Friday, 24 April 2015
Correspondence address: South Tower 26 Elmfield Road, JEREMY ELLIS, Bromley, United Kingdom, Kent, BR1 1WA
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: England
SANDBAY LIMITED
Status: Active
Appointed on: Friday, 24 April 2015
Correspondence address: South Tower 26 Elmfield Road, Bromley, United Kingdom, Kent, BR1 1WA
Role: Corporate Secretary
Registration number: 07252675
PARNES, Daniel Gavin
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Friday, 24 April 2015
Correspondence address: 15 Middleway, London, NW11 6SN
Nationality: British
Role: Secretary
Occupation: Company Director
PARNES, Daniel Gavin
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Friday, 24 April 2015
Correspondence address: 15 Middleway, London, NW11 6SN
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARLMAN, David Alan
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Friday, 24 April 2015
Correspondence address: 26 Sheldon Avenue, Highgate, London, N6 4JT
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Tuesday, 19 December 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Tuesday, 19 December 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Tuesday, 19 December 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
BENGER, Nicholas Berenger
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Wednesday, 09 May 2007
Correspondence address: Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG
Role: Secretary
KELLY, Judith Mary
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Wednesday, 09 May 2007
Correspondence address: 2 St Nicholas Cottage 2 Church Road, Bookham, Leatherhead, Surrey, KT23 3PW
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Mazen Nayef Marar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Virtual Company Secretary Ltd 7 York Road, Woking, United Kingdom, GU22 7XH
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mazen Nayef Marar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Virtual Company Secretary Ltd 7 York Road, Woking, United Kingdom, GU22 7XH
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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