31 KIRKWAY MANAGEMENT CO. LTD

Profile 31 KIRKWAY MANAGEMENT CO. LTD

Actual on 01.11.2020
Company name
31 KIRKWAY MANAGEMENT CO. LTD
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Company number
05103452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

First accounts made up to 15.04.2020 due by 15.04.2021

Last accounts made up to 15.04.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
38 MIDDLEHILL ROAD, COLEHILL, DORSET, ENGLAND, WIMBORNE, BH21 2SE
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PSC and Officers 31 KIRKWAY MANAGEMENT CO. LTD

Officers

(as of 19.09.2020)

JOHNSON ELLIS, Tina
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Weldon Avenue, Bearwood, England, Dorset, Bournemouth, BH11 9QD, 60
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Housewife
Country of residence: England
JOHNSON, Scott Alan
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Weldon Avenue, Bearwood, England, Dorset, Bournemouth, BH11 9QD, 60
Role: Secretary
JOHNSON, Scott Alan
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Weldon Avenue, Bearwood, England, Dorset, Bournemouth, BH11 9QD, 60
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Management
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Scott Alan Johnson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Dorset, Bournemouth, 60 Weldon Avenue
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Barbara Killon
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Dorset, Broadstone, Flat 1, 31 Kirkway
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent