97/99 HARRINGTON ROAD MANAGEMENT LIMITED

Profile 97/99 HARRINGTON ROAD MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
97/99 HARRINGTON ROAD MANAGEMENT LIMITED
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Company number
04587558
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 2002
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 November 2022 due by Wednesday, 23 November 2022

Last statement dated Tuesday, 09 November 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
99 HARRINGTON ROAD, ENGLAND, LONDON, SE25 4NP
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PSC and Officers 97/99 HARRINGTON ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

JANSON-SMITH, Oscar
Status: Active
Appointed on: Thursday, 02 November 2017
Correspondence address: 97 Harrington Road, London, England, SE25 4NP
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Accounts Manager
Country of residence: United Kingdom
PANES, Katharine
Status: Active
Appointed on: Thursday, 02 November 2017
Correspondence address: 7 Stockfield Road, London, England, SW16 2LU
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Broadcaster
Country of residence: United Kingdom
PANES, Matthew
Status: Active
Appointed on: Thursday, 02 November 2017
Correspondence address: 7 Stockfield Road, London, England, SW16 2LU
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
HAHOUMI, Smain
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Saturday, 01 January 2005
Correspondence address: 97 Harrington Road, South Norwood, London, Greater London, SE25 4NP
Nationality: Algerian
Date of birth: September 1970
Role: Director
Occupation: Sales Representative
FAULDS, Jacqueline Michelle
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Wednesday, 01 November 2017
Correspondence address: 97 Harrington Road, South Norwood, London, Greater London, SE25 4NP
Nationality: British
Role: Secretary
FAULDS, Jacqueline Michelle
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Wednesday, 01 November 2017
Correspondence address: 97 Harrington Road, South Norwood, London, Greater London, SE25 4NP
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Support Worker
Country of residence: England
MONTEITH, Elaine Mary
Status: Not active
Appointed on: Friday, 16 December 2016
Resigned on: Wednesday, 01 November 2017
Correspondence address: 99 Harrington Road, South Norwood, United Kingdom, SE25 4NP
Role: Secretary
MONTEITH, Elaine Mary
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Wednesday, 01 November 2017
Correspondence address: 99 Harrington Road, South Norwood, London, Greater London, SE25 4NP
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Business Banking Manager
Country of residence: England
MONTEITH, Linford Marcus
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Wednesday, 01 November 2017
Correspondence address: 99 Harrington Road, South Norwood, London, Greater London, SE25 4NP
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Builder
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Matthew Panes
Status: Active
Notified on: Wednesday, 01 November 2017
Correspondence address: 7 London, England
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Oscar Janson-Smith
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: 99 London, England
Nationality: British
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Katharine Panes
Status: Active
Notified on: Wednesday, 01 November 2017
Correspondence address: 7 London, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent