SPLIT FIVE WAYS LIMITED

Profile SPLIT FIVE WAYS LIMITED

Actual on 01.04.2021
Company name
SPLIT FIVE WAYS LIMITED
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Company number
04175626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 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 Monday, 08 March 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 08 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
86 86 LADBROKE GROVE, ENGLAND, LONDON, W11 2HE
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PSC and Officers SPLIT FIVE WAYS LIMITED

Officers

(as of 19.09.2020)

MCDONALD, Phillipa Mary
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: 86 86 Ladbroke Grove, London, England, W11 2HE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Administrative Assistant
Country of residence: United States
SEYMOUR, Jocelyn
Status: Active
Appointed on: Friday, 28 March 2003
Correspondence address: First Floor Flat, 86 Ladbroke Grove, London, W11 2HE
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Retail Manager
Country of residence: United Kingdom
STEINHAUER, Jorge Eduardo
Status: Active
Appointed on: Thursday, 08 March 2001
Correspondence address: 4 Little Common, Stanmore, Middlesex, HA7 3BZ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENWOOD, Jane
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 20 March 2006
Correspondence address: Basement Flat, 86 Ladbroke Grove, London, W11 2HE
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
STEINHAUER, Jorge Eduardo
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 20 March 2006
Correspondence address: 4 Little Common, Stanmore, Middlesex, HA7 3BZ
Nationality: British
Role: Secretary
Occupation: Company Director
TODD, Daniel
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 20 March 2006
Correspondence address: Ground Floor Flat, 86 Ladbroke Grove, London, W11
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Formation Agent
MCDANELL, Karin Marcelle
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 22 June 2020
Correspondence address: Ground Floor Flat, 86 Ladbroke Grove, London, W11 2HE
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
MCDANELL, Philip Neil
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 22 June 2020
Correspondence address: 86 Ladbroke Grove, London, W11 2HE
Nationality: British
Role: Secretary
Occupation: Ceo
MCDANELL, Philip Neil
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Monday, 22 June 2020
Correspondence address: 86 Ladbroke Grove, London, W11 2HE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Ceo
Country of residence: England
BECK, Rosalind
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Monday, 31 March 2003
Correspondence address: First Floor Flat, 86 Ladbroke Grove, London, W11
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role: Nominee Secretary
EVANS, Judith
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Wednesday, 14 July 2010
Correspondence address: Second Floor Flat, 86 Ladbroke Grove, London, W11
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 08 March 2017
Legal form: Persons With Significant Control Statement