36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED

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Profile 36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.08.2024
Company name
36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED
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Company number
04666725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 February 2003
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Accounts

Actual

Next accounts made up to 29.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Friday, 29 November 2024 due by Thursday, 12 December 2024

Last statement dated Wednesday, 29 November 2023

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
HOMEFIELD FARM, GREAT NORTH ROAD, CAMBRIDGESHIRE, ENGLAND, ALCONBURY, PE28 4ER
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PSC and Officers 36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 14.08.2022)

BRAWN, Sarah Constance
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: Flat 2, 40 Allen Road, London, N16 8SA
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Acupuncturist
Country of residence: England
HIGGITT, Rebekah
Status: Active
Appointed on: Saturday, 29 January 2011
Correspondence address: 36 Allen Road, Flat 3, London, United Kingdom, N16 8SA
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Curator
Country of residence: United Kingdom
MITCHELL, Christopher John
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: 5 Western College Road, Plymouth, Gb-Gbr, PL4 7AG
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
NORMAN, Emily Louise
Status: Active
Appointed on: Thursday, 06 October 2016
Correspondence address: Flat 8 36 Allen Road Allen Road, London, England, N16 8SA
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Architectural Assistant
Country of residence: England
PEFFER, Albert Edward
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 38 Oldfield Road, London, N16 0RS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Transport Manager
Country of residence: England
SUTHERLAND, Ivan
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 4 Painsthorpe Road, London, N16 0RB
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: It Consultant
Country of residence: England
VILELA, Denise
Status: Active
Appointed on: Sunday, 31 May 2015
Correspondence address: Flat 1 36 Allen Road Allen Road, London, England, N16 8SA
Nationality: Brazilian
Date of birth: June 1983
Role: Director
Occupation: Urban Designer
Country of residence: United Kingdom
WILBERT, Joao Henrique Santos
Status: Active
Appointed on: Sunday, 31 May 2015
Correspondence address: Flat 1 36 Allen Road London Allen Road, London, England, London, N16 8SA
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Creative Technologist
Country of residence: England
WOOD, Owain
Status: Active
Appointed on: Wednesday, 12 August 2020
Correspondence address: Flat 5, 36, Allen Road Allen Road, Stoke Newington, London, England, N16 8SA
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Head Of Marketing
Country of residence: England
JACKSON, Sarah
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Friday, 01 May 2015
Correspondence address: Flat 1, 36 Allen Road, London, N16 8SA
Role: Secretary
JACKSON, Sarah
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Friday, 01 May 2015
Correspondence address: 74 Queen Elizabeths Walk, London, London, Great Britain, London, N16 5UQ
Nationality: United Kingdom
Date of birth: April 1968
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Friday, 14 February 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Friday, 14 February 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
CONWAY, Paula Surrie
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Friday, 16 April 2004
Correspondence address: Flat 3, 36 Allen Road, London, N16 8SA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Clinical Psychologist
Country of residence: England
OLIVER, Hazel Dawn
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Friday, 26 May 2006
Correspondence address: Flat 5, 36 Allen Road, London, N16 8SA
Role: Secretary
BLACK, Martin
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Friday, 27 August 2004
Correspondence address: Flat One, 36 Allen Road, London, N16 8SA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Web Manager
OLIVER, Hazel Dawn
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Friday, 28 July 2006
Correspondence address: Flat 5, 36 Allen Road, London, N16 8SA
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Solicitor
BROOKSBANK, Hayley Anne
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Monday, 17 August 2009
Correspondence address: 103a Osbaldeston Road, London, N16 6NP
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Project Director
FORDHAM, Hannah
Status: Not active
Appointed on: Monday, 17 August 2009
Resigned on: Saturday, 29 January 2011
Correspondence address: Flat 3 36 Allen Road, London, N16 8DA
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Project Manager
Country of residence: England
MATHER, Jared
Status: Not active
Appointed on: Friday, 28 July 2006
Resigned on: Sunday, 16 December 2012
Correspondence address: Flat 5, 36 Allen Road, London, N16 8SA
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Celebrity Booker
Country of residence: England
WATTON, Antony John
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Thursday, 06 October 2016
Correspondence address: Flat 8 36 Allen Road, Stoke Newington, London, N16 8SA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: It Consultant
Country of residence: England
JACKSON, Sarah
Status: Not active
Appointed on: Wednesday, 29 September 2004
Resigned on: Tuesday, 01 January 2013
Correspondence address: Flat 1, 36 Allen Road, London, N16 8SA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Graphic Designer
Country of residence: England
WHITBY, Paul Jonathan
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Tuesday, 08 September 2020
Correspondence address: Flat 5 36 Allen Road, London, United Kingdom, N16 8SA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Director Kurtz Ltd
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 29 November 2016
Legal form: Persons With Significant Control Statement

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