99 FORDWYCH ROAD MANAGEMENT COMPANY LTD

Profile 99 FORDWYCH ROAD MANAGEMENT COMPANY LTD

Actual on 01.09.2021
Company name
99 FORDWYCH ROAD MANAGEMENT COMPANY LTD
copy
copied
Company number
04880427
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 28 August 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
99 FORDWYCH ROAD, LONDON, NW2 3TL
copy
copied

PSC and Officers 99 FORDWYCH ROAD MANAGEMENT COMPANY LTD

Officers

(as of 19.09.2020)

BENTON, Daniel
Status: Active
Appointed on: Monday, 24 March 2008
Correspondence address: Flat 129, 125-139 Broadhurst Gardents, London, NW6 3BJ
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: England
HERNANDEZ, Teresa Maria Lara
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: 99 Fordwych Road, London, NW2 3TL
Nationality: British,Spanish
Date of birth: September 1978
Role: Director
Occupation: International Advisory Services
Country of residence: England
SHAW, Edward Philip
Status: Active
Appointed on: Thursday, 30 January 2014
Correspondence address: 99 Fordwych Road, London, England, NW2 3TL
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Project Manager - Education
Country of residence: United Kingdom
WOOD, Alice, Dr
Status: Active
Appointed on: Monday, 28 October 2013
Correspondence address: 99 Fordwych Road, London, England, NW2 3TL
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
COOPER, Loraine
Status: Not active
Appointed on: Monday, 24 March 2008
Resigned on: Friday, 09 April 2010
Correspondence address: Flat 2 99 Fordwych Road, London, NW2 3TL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Media
Country of residence: United Kingdom
YOUNG, Karen Mary Patricia
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Friday, 22 October 2010
Correspondence address: Flat 1, 99 Fordwych Road, London, NW2 3TL
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
INTEGRITY PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 25 April 2014
Correspondence address: Jubilee House Merrion Avenue, Stanmore, United Kingdom, Middlesex, HA7 4RY
Role: Corporate Secretary
Place registered: LONDON
Registration number: 05559019
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Thursday, 28 August 2003
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
SYKES, Gillian Sheena
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Tuesday, 31 July 2007
Correspondence address: Flat 2, 99 Fordwych Road, London, NW2 3TL
Role: Secretary
SEAL, Mandy Helene Caroline
Status: Not active
Appointed on: Monday, 24 March 2008
Resigned on: Wednesday, 12 June 2019
Correspondence address: 25 Pine Grove, Totteridge, London, N20 8LB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 01 June 2017
Legal form: Persons With Significant Control Statement