97 EBURY STREET MANAGEMENT LIMITED

Profile 97 EBURY STREET MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
97 EBURY STREET MANAGEMENT LIMITED
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Company number
04499516
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
KENTON HOUSE, OXFORD STREET, GLOUCESTERSHIRE, ENGLAND, MORETON-IN-MARSH, GL56 0LA
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PSC and Officers 97 EBURY STREET MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

POKLEWSKI KOZIELL, Alexander
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: Upper Maisonette, 97 Ebury Street, London, SW1W 9QU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
VIGORS, Patrick Mervyn Doyne
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Friday, 26 May 2017
Correspondence address: 79 Nightingale Lane, London, SW12 8LY
Nationality: British
Role: Secretary
BLAND, Emma
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Saturday, 01 July 2006
Correspondence address: 26 Harriet Drive, Rochester, Kent, ME1 1DY
Role: Secretary
CAMERON, Ewen Gordon
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Sunday, 30 July 2006
Correspondence address: 21 Lincolns Inn Fields, London, WC2A 3DU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Solicitor
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Wednesday, 31 July 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 July 2002
Resigned on: Wednesday, 31 July 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Alan El-Kadhi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Mcmahons Point, Australia, Nsw 2060
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alexander Poklewski-Koziell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kenton House Moreton-In-Marsh, United Kingdom, Gloucestershire
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent