THE VILLAS PENTLOW STREET MANAGEMENT LIMITED

Profile THE VILLAS PENTLOW STREET MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
THE VILLAS PENTLOW STREET MANAGEMENT LIMITED
copy
copied
Company number
05102299
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Thursday, 15 April 2004
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
23 BIRCHDALE, MARION CHARAFEDDINE, BUCKINGHAMSHIRE, GERRARDS CROSS, SL9 7JA
copy
copied

PSC and Officers THE VILLAS PENTLOW STREET MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BECK, Angela Mary
Status: Active
Appointed on: Tuesday, 24 July 2007
Correspondence address: Flat 1 Augusta House, 48 Pentlow Street Putney, London, SW15 1LQ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
CHARAFEDDINE, Marion Joy
Status: Active
Appointed on: Tuesday, 24 July 2007
Correspondence address: Tudor Lodge, 23 Birchdale, Buckinghamshire, Gerrards Cross, SL9 7JA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Gymnastics Coach
Country of residence: United Kingdom
SERGEANT, Richard Anthony Carter
Status: Active
Appointed on: Monday, 12 February 2018
Correspondence address: Augusta House, 48 Pentlow Street, England, London, SW15 1LQ, Flat 2
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
BAILEY, Jonathan Richard Robson
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Monday, 03 February 2014
Correspondence address: Elsdon Road, Gosforth, United Kingdom, Tyne And Wear, Newcastle Upon Tyne, NE3 1HY, 55
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Resource Manager
Country of residence: United Kingdom
GOBLE, Nicholas
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Sunday, 15 January 2006
Correspondence address: 55 Old Town, London, SW4 0JQ
Role: Secretary
GOBLE, Nicholas
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Sunday, 15 January 2006
Correspondence address: 55 Old Town, London, SW4 0JQ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
STEVENS, Linda
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Sunday, 15 January 2006
Correspondence address: 55 Old Town, London, SW4 0QJ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Estate Agent
WILSON, Caroline Louise
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Sunday, 22 April 2012
Correspondence address: Flat 6 Augusta House, Pentlow Street Putney, London, SW15 1LQ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Advertising
Country of residence: United Kingdom
COLLYER BRISTOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 21 April 2005
Correspondence address: 4 Bedford Row, London, WC1R 4DF
Role: Corporate Secretary
HALL, Jane Elizabeth
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 21 April 2005
Correspondence address: Meadow View Cottage, Bramley Road, Hampshire, Little London, RG26 5EY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
NICHOLS, Paul Raymond Lowrie
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 21 April 2005
Correspondence address: Paices, Church Road Mortimer West End, Berkshire, Reading, RG7 2HY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENN, Linda Ruth
Status: Not active
Appointed on: Thursday, 08 June 2006
Resigned on: Tuesday, 24 July 2007
Correspondence address: 16 The Polygon, London, SW4 0JG
Role: Secretary
GOBLE, Nicholas
Status: Not active
Appointed on: Thursday, 08 June 2006
Resigned on: Tuesday, 24 July 2007
Correspondence address: 16 The Polygon, London, SW4 0JG
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Estate Agent
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 15 April 2017
Legal form: Persons With Significant Control Statement