ESTATE MANAGEMENT 95 LIMITED

Profile ESTATE MANAGEMENT 95 LIMITED

Actual on 01.04.2021
Company name
ESTATE MANAGEMENT 95 LIMITED
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Company number
04173841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
46A SHOOTERS HILL ROAD, MELISSA DILLON, LONDON, SE3 7BG
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PSC and Officers ESTATE MANAGEMENT 95 LIMITED

Officers

(as of 19.09.2020)

DILLON, Melissa Ann
Status: Active
Appointed on: Wednesday, 15 August 2001
Correspondence address: 46a Shooters Hill Road, Blackheath, London, SE3 7BG
Role: Secretary
JONES, David Trevor
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: 46b Shooters Hill Road, Blackheath, London, England, SE3 7BG
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Accountant
Country of residence: England
MALONEY, Anna-Louise
Status: Active
Appointed on: Thursday, 20 February 2020
Correspondence address: 46 Shooters Hill Road, Ground Floor Flat, London, England, SE3 7BG
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
TENNANT, Caroline Louise
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 46c Shooters Hill Road, Blackheath, London, England, SE3 7BG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Art Director
Country of residence: United Kingdom
POWELL, Mark John
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Friday, 01 March 2013
Correspondence address: 46b Shooters Hill Road, Blackheath, London, SE3 7BG
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Accountant
Country of residence: England
DIXIE, Alex Stephen
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Friday, 03 April 2015
Correspondence address: 46b Shooters Hill Road, Blackheath, London, England, SE3 7BG
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Solicitor
Country of residence: England
TENNENT, Billy
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Friday, 06 March 2009
Correspondence address: 46c Shooters Hill Road, London, SE3 7BG
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Designer
LOTT, Daniel James
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 17 February 2020
Correspondence address: 46 Shooters Hill Road, Blackheath, London, England, SE3 7BG
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Tennis Coach
Country of residence: England
MILES, Graham
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Tuesday, 23 April 2002
Correspondence address: 46c Shooters Hill Road, London, SE3 7BG
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Manager In New Media Company
BAKER, Susan Jane
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Wednesday, 08 August 2007
Correspondence address: 46 Shooters Hill Road, Blackheath, London, SE3 7BG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Underwriting Assistant
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Wednesday, 15 August 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Wednesday, 15 August 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
ROBINSON, Christiaan
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Wednesday, 24 August 2005
Correspondence address: 46b Shooters Hill Road, London, SE3 7BG
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Town Planner
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 06 March 2017
Legal form: Persons With Significant Control Statement