42/44 SANTOS ROAD LIMITED

Profile 42/44 SANTOS ROAD LIMITED

Actual on 01.09.2021
Company name
42/44 SANTOS ROAD LIMITED
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Company number
04644365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 January 2003
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
04644365 42 SANTOS ROAD, WANDSWORTH, ENGLAND, LONDON, SW18 1NS
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PSC and Officers 42/44 SANTOS ROAD LIMITED

Officers

(as of 19.09.2020)

DE POLNAY, Candice Caroline
Status: Active
Appointed on: Monday, 16 August 2004
Correspondence address: 44 Santos Road, London, SW18 1NS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
EPSTEIN, Federico Ignacio
Status: Active
Appointed on: Friday, 19 April 2019
Correspondence address: 44b Santos Road, London, England, SW18 1NS
Nationality: German
Date of birth: April 1976
Role: Director
Occupation: Civil Engineer
Country of residence: England
KOBA, Tatyana
Status: Active
Appointed on: Monday, 06 November 2006
Correspondence address: 44a Santos Road, London, SW18 1NS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
QUARTERMAINE, Hannah Claire
Status: Active
Appointed on: Monday, 06 November 2006
Correspondence address: Ground Floor Flat, 42 Santos Road Wandsworth, London, SW18 1NS
Role: Secretary
SMITH, Steven Paul
Status: Active
Appointed on: Thursday, 06 October 2011
Correspondence address: 44c Santos Road, Wandsworth, London, United Kingdom, SW18 1NS
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Environmental Consultant
Country of residence: England
TAYLOR, David John Morris
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: 186 Fawe Park Road, Putney, London, SW15 2EQ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MCCULLOCH, Andrew John
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Friday, 06 December 2013
Correspondence address: 44b Santos Road, London, SW18 1NS
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Writer
Country of residence: United Kingdom
ROOME, Charles Mccrea
Status: Not active
Appointed on: Wednesday, 18 December 2013
Resigned on: Friday, 19 April 2019
Correspondence address: 44b Santos Road, London, England, SW18 1NS
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KOBA, Tatyana
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Monday, 19 September 2005
Correspondence address: 44a Santos Road, London, SW18 1NS
Role: Secretary
CLINTON, David John
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Saturday, 03 April 2004
Correspondence address: 44b Santos Road, Wandsworth, London, SW18 1NS
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Naval Architect
CARLISLE, Lisa
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Wednesday, 05 October 2011
Correspondence address: 44c Santos Road, Wandsworth, London, SW18 1NS
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Account Director
Country of residence: United Kingdom
MARRIOTT, Mark John
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Wednesday, 05 September 2007
Correspondence address: 44d Santos Road, Wandsworth, London, SW18 1NS
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Commercial Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 22 January 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 22 January 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
POUR, Frantisek
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Wednesday, 22 November 2006
Correspondence address: 44b Santos Road, London, SW18 1NS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 22 January 2017
Legal form: Persons With Significant Control Statement