36 CANTELOWES ROAD LIMITED

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Sanctions

Profile 36 CANTELOWES ROAD LIMITED

Actual on 01.09.2024
Company name
36 CANTELOWES ROAD LIMITED
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Company number
04501015
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 01 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Tuesday, 22 July 2025 due by Monday, 04 August 2025

Last statement dated Monday, 22 July 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 36B CANTELOWES ROAD, LONDON, NW1 9XU
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PSC and Officers 36 CANTELOWES ROAD LIMITED

Officers

(as of 14.09.2022)

AKSBERG, Anna Karin
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Flat 402 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA
Nationality: Swedish
Date of birth: May 1966
Role: Director
Occupation: Marketing
Country of residence: England
HADJIPATERAS, Andreas Marcos
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: 36d Cantelowes Road, London, England, NW1 9XU
Nationality: British
Date of birth: July 1993
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
KAYE, Benjamin
Status: Active
Appointed on: Friday, 12 October 2012
Correspondence address: Flat 36b Cantelowes Road, London, NW1 9XU
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
SCHULZ, Andrew Reiner
Status: Active
Appointed on: Wednesday, 04 October 2006
Correspondence address: 36a Cantelowes Road, London, NW1 9XU
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Business Analyst
Country of residence: England
WHITE, Oliver
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 31 January 2003
Correspondence address: 36b Cantelowes Road, London, NW1 9XU
Role: Secretary
WHITE, Oliver
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 31 January 2003
Correspondence address: 36b Cantelowes Road, London, NW1 9XU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Legal Marketing
FINN, Gary
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Monday, 04 September 2006
Correspondence address: 36d Cantelowes Road, London, NW1 9XU
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
FINN, Gary
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 29 September 2015
Correspondence address: 36d Cantelowes Road, London, NW1 9XU
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Journalist
Country of residence: Ireland
DAVIS, James
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Wednesday, 04 October 2006
Correspondence address: 71 Marylebone Lane, London, W1U 2PJ
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Website Manager
MAY, Julia
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Wednesday, 23 May 2012
Correspondence address: 36b Cantelowes Road, London, NW1 9XU
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Fashion Model
Country of residence: United Kingdom
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Person with significant control

(as of 29.07.2024)

Mr Andreas Marcos Hadjipateras
Status: Active
Notified on: Friday, 01 May 2020
Correspondence address: 36d London, England
Nationality: British
Date of birth: July 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andrew Reiner Schulz
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Flat 36b Cantelowes Road, London, NW1 9XU
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Benjamin Kaye
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Flat 36b Cantelowes Road, London, NW1 9XU
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Benjamin Kaye
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Flat 36b Cantelowes Road, London, NW1 9XU
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Anna Karin Aksberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 36b Cantelowes Road, London, NW1 9XU
Nationality: Swedish
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Anna Karin Aksberg
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: Swedish
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Lucy Jane Sparks
Status: Active
Notified on: Monday, 01 August 2016
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Anna Karin Aksberg
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Flat 36b Cantelowes Road, London, NW1 9XU
Nationality: Swedish
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Anna Karin Aksberg
Status: Not active
Notified on: Friday, 01 July 2016
Nationality: Swedish
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Lucy Jane Sparks
Status: Not active
Notified on: Monday, 01 August 2016
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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