3 THE PARADE (EPSOM) LIMITED

Profile 3 THE PARADE (EPSOM) LIMITED

Actual on 01.11.2020
Company name
3 THE PARADE (EPSOM) LIMITED
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Company number
05104464
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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 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
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Registered office address
25 TWYNHAM CLOSE, DOWNTON, WILTSHIRE, SALISBURY, SP5 3LD
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PSC and Officers 3 THE PARADE (EPSOM) LIMITED

Officers

(as of 19.09.2020)

BRIDDON, Alexandra Kate
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Twynham Close, Downton, Wiltshire, Salisbury, SP5 3LD, 25
Nationality: British
Role: Secretary
Occupation: Business Executive
BRIDDON, Alexandra Kate
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Twynham Close, Downton, Wiltshire, Salisbury, SP5 3LD, 25
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Business Executive
Country of residence: England
HARRIS, Andrew
Status: Active
Appointed on: Saturday, 31 March 2012
Correspondence address: Twynham Close, Downton, Wiltshire, Salisbury, SP5 3LD, 25
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
LANSANA, Margaret
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 13 September 2007
Correspondence address: 12 Kemp Gardens, Surrey, Croydon, CR0 2TT
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Business Executive
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Person with significant control

(as of 01.11.2020)

Mr Andrew Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Salisbury, 25
Nationality: British
Date of birth: April 1970
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

Ms Alexandra Kate Briddon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Salisbury, 25
Nationality: British
Date of birth: May 1975
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