EDITH ROAD MANAGEMENT COMPANY LIMITED

Profile EDITH ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
EDITH ROAD MANAGEMENT COMPANY LIMITED
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Company number
04523610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 02 September 2022 due by Friday, 16 September 2022

Last statement dated Thursday, 02 September 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
83 EDITH ROAD, WEST KENSINGTON, LONDON, W14 0TJ
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PSC and Officers EDITH ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

JACKSON, Nicholas David
Status: Active
Appointed on: Monday, 02 September 2002
Correspondence address: 83 Edith Road, London, W14 0TJ
Nationality: British
Role: Secretary
JACKSON, Nicholas David
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: 83 Edith Road, London, W14 0TJ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Area Manager
Country of residence: England
RICHARDS, Derek Bertram
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Friday, 16 September 2011
Correspondence address: Flat 5, 16 Russel Road, London, W14 8HU
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Monday, 02 September 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Monday, 02 September 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
BREAA, Michael
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Tuesday, 05 July 2005
Correspondence address: Flat 1 83a Edith Road, London, W14 0TJ
Nationality: Danish
Date of birth: May 1970
Role: Director
Occupation: Finance Professional
VAN DER NOOT, Charles Edward
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Tuesday, 08 March 2005
Correspondence address: Flat 2 83 Edith Road, London, W14 0TJ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.12.2021)

Mr Nicholas David Jackson
Status: Active
Notified on: Tuesday, 10 May 2016
Correspondence address: 83 London
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm