97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED

Profile 97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED
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Company number
05238596
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 22 September 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FLAT 1 97 DARTMOUTH ROAD, LONDON, NW2 4ER
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PSC and Officers 97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BRENT, Richard John
Status: Active
Appointed on: Friday, 02 October 2015
Correspondence address: 97 Dartmouth Road, Flat 1, London, England, NW2 4ER
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Head Of Scheduling
Country of residence: United Kingdom
HOWSON, David
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: 25b Dartmouth Road, London, NW2 4ET
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MARKS, Jayne Sara
Status: Active
Appointed on: Friday, 10 October 2014
Correspondence address: 6 Linden Lea, London, Great Britain, N2 0RG
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Solicitor
Country of residence: England
MISHON, Pauline Janice
Status: Active
Appointed on: Friday, 10 October 2014
Correspondence address: 10 Spaniards Close, London, England, NW11 6TH
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWARD, Lucy Rebecca
Status: Not active
Appointed on: Sunday, 03 October 2004
Resigned on: Friday, 02 October 2015
Correspondence address: Flat 1 97 Dartmouth Road, London, NW2 4ER
Nationality: British
Role: Secretary
HOWARD, Mark Anthony
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Friday, 02 October 2015
Correspondence address: Flat 1, 97 Dartmouth Road, London, NW2 4ER
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Advertising
Country of residence: United Kingdom
WILTSHIRE, Darren Paul
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Wednesday, 08 October 2014
Correspondence address: 15 Motueka Street, Ngaio,, Wellington,6035, New Zealand
Nationality: New Zealander
Date of birth: September 1974
Role: Director
Occupation: Technical Manager
Country of residence: United Kingdom
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Wednesday, 22 September 2004
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Wednesday, 22 September 2004
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard John Brent
Status: Active
Notified on: Wednesday, 21 September 2016
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control