28 TYRWHITT ROAD MANAGEMENT LIMITED

Profile 28 TYRWHITT ROAD MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
28 TYRWHITT ROAD MANAGEMENT LIMITED
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Company number
04323705
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 November 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
28 TYRWHITT ROAD, BROCKLEY LONDON, SE4 1QG
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PSC and Officers 28 TYRWHITT ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BROOM, Margaret
Status: Active
Appointed on: Monday, 21 October 2002
Correspondence address: Flat 1, 42a Bell Street, Henley On Thames, RG9 2BG
Nationality: Irish
Date of birth: January 1953
Role: Director
Occupation: Pensions Administrator
Country of residence: United Kingdom
RILEY, Simon Charles
Status: Active
Appointed on: Friday, 16 November 2001
Correspondence address: 28c Tyrwhitt Road, Brockley, London, SE4 1QG
Nationality: British
Role: Secretary
Occupation: Writer
RILEY, Simon Charles
Status: Active
Appointed on: Friday, 16 November 2001
Correspondence address: 28c Tyrwhitt Road, Brockley, London, SE4 1QG
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Writer
Country of residence: England
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Friday, 16 November 2001
Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
Role: Nominee Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Friday, 16 November 2001
Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
Role: Nominee Director
PENAYDO, Myron
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Wednesday, 08 March 2006
Correspondence address: 15 Firtree House, Oakwood Close, London, SE13 6TN
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chef
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Wednesday, 16 November 2016
Legal form: Persons With Significant Control Statement