96 BROOMWOOD ROAD MANAGEMENT LIMITED

Profile 96 BROOMWOOD ROAD MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
96 BROOMWOOD ROAD MANAGEMENT LIMITED
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Company number
04178146
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
96 BROOMWOOD ROAD, BATTERSEA LONDON, SW11 6LA
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PSC and Officers 96 BROOMWOOD ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CANONNE, Arnaud Daniel
Status: Active
Appointed on: Friday, 15 December 2006
Correspondence address: 96 Broomwood Road, London, SW11 6LA
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Head Of Corporate Strategy
Country of residence: England
WRZESINSKI, Oliver Heinrich
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Friday, 03 September 2010
Correspondence address: Flat 5 Birnam House, 20 Cambridge Park, Twickenham, TW1 2JE
Role: Secretary
WRZESINSKI, Oliver Heinrich
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Friday, 03 September 2010
Correspondence address: Flat 5 Birnam House, 20 Cambridge Park, Twickenham, TW1 2JE
Nationality: German
Date of birth: December 1972
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DUDER, Garth Ardley
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Friday, 15 December 2006
Correspondence address: 96 Broomwood Road, London, SW11 6LA
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Travel Consultant
CLELAND, James Geoffrey
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 01 September 2003
Correspondence address: 96 Broomwood Road, London, SW11 6LA
Role: Secretary
CLELAND, James Geoffrey
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 01 September 2003
Correspondence address: 96 Broomwood Road, London, SW11 6LA
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Estate Agent
WALLACE, Katie
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Monday, 16 April 2018
Correspondence address: 96 Broomwood Road, Battersea London, SW11 6LA
Role: Secretary
WALLACE, Katie
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 16 April 2018
Correspondence address: 96 Broomwood Road, Battersea London, SW11 6LA
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Banking
Country of residence: England
CRS LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
Role: Nominee Secretary
MC FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
Role: Corporate Nominee Director
WILKS, Keith Scott
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: 96 Broomwood Road, Battersea, London, SW11 6LA
Role: Secretary
WILKS, Keith Scott
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: 96 Broomwood Road, Battersea, London, SW11 6LA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Mr Arnaud Daniel Canonne
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1972
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

Miss Katie Jane Louise Wallace
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2a London, England
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent