99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

Profile 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED
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Company number
04801148
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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
Tuesday, 17 June 2003
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
23 WEST BAR STREET, COUNTRYWIDE HOUSE, OXFORDSHIRE, BANBURY, OX16 9SA
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PSC and Officers 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CASEY, Sarah Ann
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 99a Divinity Road, Oxford, England, OX4 1LN
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Web And Digital Communications Manager
Country of residence: England
FORKUN, John Henry
Status: Active
Appointed on: Wednesday, 26 May 2004
Correspondence address: Tod House, Wheatley Road Forest Hill, Oxford, Oxfordshire, OX33 1EH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Manager
Country of residence: England
FORKUN, Mariusz
Status: Active
Appointed on: Wednesday, 26 May 2004
Correspondence address: 99 Divinity Road, Oxford, Oxfordshire, OX4 1LN
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
WILKINS, Mark Alexander
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 99a Divinity Road, Oxford, England, OX4 1LN
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Freelance Copy-Editor / Museum Visitor Experience
Country of residence: England
BLAKELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Monday, 13 June 2011
Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, United Kingdom, Hampshire, PO6 4ST
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1914417
FORKUN, Richard
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Thursday, 09 January 2020
Correspondence address: 204 King Street West, Uxbridge, Canada, Ontario L9p 1b2
Nationality: Canadian
Date of birth: February 1952
Role: Director
Occupation: Consultant
Country of residence: Canada
FORKUN, John Henry
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Wednesday, 22 February 2006
Correspondence address: Tod House, Wheatley Road Forest Hill, Oxford, Oxfordshire, OX33 1EH
Role: Secretary
LINNELLS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Wednesday, 26 May 2004
Correspondence address: Seacourt Tower, West Way, Oxford, Oxon, OX2 0FB
Role: Corporate Director
LINNELLS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Wednesday, 26 May 2004
Correspondence address: Seacourt Tower, West Way, Oxford, OX2 0FB
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Henry Forkun
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 23 Banbury, Oxfordshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent