16 BREAKSPEARS ROAD MANAGEMENT COMPANY LTD.

Profile 16 BREAKSPEARS ROAD MANAGEMENT COMPANY LTD.

Actual on 01.07.2021
Company name
16 BREAKSPEARS ROAD MANAGEMENT COMPANY LTD.
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Company number
04433208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 May 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
16 BREAKSPEARS ROAD, BROCKLEY LONDON, SE4 1UW
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PSC and Officers 16 BREAKSPEARS ROAD MANAGEMENT COMPANY LTD.

Officers

(as of 19.09.2020)

CAMPBELL, Robert Charles
Status: Active
Appointed on: Wednesday, 08 May 2002
Correspondence address: 16d Breakspears Road, Brockley, London, SE4 1UW
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Finance
Country of residence: England
DE GREVE, Maxime
Status: Active
Appointed on: Tuesday, 11 June 2019
Correspondence address: Flat C 16 Breakspears Road, London, England, SE4 1UW
Nationality: Belgian
Date of birth: May 1989
Role: Director
Occupation: Designer And Engineer
Country of residence: England
DOHERTY, Robert John
Status: Active
Appointed on: Thursday, 09 October 2014
Correspondence address: 16 Breakspears Road, Brockley London, SE4 1UW
Nationality: Irish
Date of birth: November 1982
Role: Director
Occupation: Software Tester
Country of residence: England
MARSHALL, Nicholas, Dr
Status: Active
Appointed on: Wednesday, 08 May 2002
Correspondence address: Flat B 16 Breakspears Road, Brockley, London, SE4 1UW
Role: Secretary
MARSHALL, Nicholas, Dr
Status: Active
Appointed on: Wednesday, 08 May 2002
Correspondence address: Flat B 16 Breakspears Road, Brockley, London, SE4 1UW
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Academic
Country of residence: United Kingdom
HOBART, Rosemary Jayne
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Friday, 04 October 2013
Correspondence address: Flat A 16 Breakspears Road, Brockley, London, SE4 1UW
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Project Manager
Country of residence: England
MORTON, Sally Ann
Status: Not active
Appointed on: Friday, 04 October 2013
Resigned on: Thursday, 09 October 2014
Correspondence address: 16 Breakspears Road, Brockley London, SE4 1UW
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Events Management
Country of residence: England
POETTER, Philipp Andreas
Status: Not active
Appointed on: Tuesday, 17 December 2013
Resigned on: Tuesday, 11 June 2019
Correspondence address: 16 Breakspears Road, Brockley London, SE4 1UW
Nationality: German
Date of birth: October 1975
Role: Director
Occupation: Insurance Underwriter
Country of residence: England
HARDY, William David
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Tuesday, 17 December 2013
Correspondence address: Flat C 16 Breakspears Road, Brockley, London, SE4 1UW
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Financial Dealer
Country of residence: United Kingdom
FOWLER, Jane Louise
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Wednesday, 02 June 2004
Correspondence address: Flat A 16 Breakspears Road, Brockley, London, SE4 1UW
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Actress
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Wednesday, 08 May 2002
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

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