68 PYRLAND ROAD MANAGEMENT LIMITED

Profile 68 PYRLAND ROAD MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
68 PYRLAND ROAD MANAGEMENT LIMITED
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Company number
05121583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
68 PYRLAND ROAD, HIGHBURY, LONDON, N5 2JD
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PSC and Officers 68 PYRLAND ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BARWOOD, Thomas Joseph
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: 68b Pyrland Road, London, N5 2JD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Painter Decorator
Country of residence: United Kingdom
BOAST, Megan Louise
Status: Active
Appointed on: Friday, 22 July 2011
Correspondence address: 68 Pyrland Road, Highbury, London, N5 2JD
Nationality: United Kingdom
Date of birth: October 1983
Role: Director
Occupation: Executive Search Professsional
Country of residence: United Kingdom
FERDINAND, Ian John
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: Pyrland Road, Highbury, England, London, N5 2JD, 68d
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MACMILLAN, Hazel Elizabeth
Status: Active
Appointed on: Friday, 29 July 2005
Correspondence address: 68 Pyrland Road, Highbury, London, N5 2JD
Role: Secretary
PANTELIDES, Nicholas Michael
Status: Active
Appointed on: Friday, 22 July 2011
Correspondence address: 68 Pyrland Road, Highbury, London, N5 2JD
Nationality: United Kingdom
Date of birth: December 1984
Role: Director
Occupation: Surgeon
Country of residence: United Kingdom
DILLANE, Richard
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 31 August 2007
Correspondence address: 68d Pyrland Road, London, N5 2JD
Nationality: Uk Australian
Date of birth: December 1962
Role: Director
Occupation: Actor
MULVEY, Joseph Anthony
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Monday, 16 November 2009
Correspondence address: Grden Flat, 68 Pyrland Road, London, N5 2JD
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Banker
LEONARD, Keith Anthony
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Sunday, 31 July 2005
Correspondence address: 68c Pyrland Road, Highbury, London, N5 2JD
Role: Secretary
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
APPLEBY, Elizabeth Miranda Helen
Status: Not active
Appointed on: Monday, 16 November 2009
Resigned on: Thursday, 21 July 2011
Correspondence address: 68 Pyrland Road, Highbury, London, N5 2JD
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SAUNDERS, Archibald Robert Macdonald
Status: Not active
Appointed on: Monday, 16 November 2009
Resigned on: Thursday, 21 July 2011
Correspondence address: 68 Pyrland Road, Highbury, London, N5 2JD
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 06 May 2017
Legal form: Persons With Significant Control Statement