98 ELLISON ROAD MANAGEMENT COMPANY LTD

Profile 98 ELLISON ROAD MANAGEMENT COMPANY LTD

Actual on 01.12.2021
Company name
98 ELLISON ROAD MANAGEMENT COMPANY LTD
copy
copied
Company number
05345048
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 January 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
98 ELLISON ROAD, LONDON, SW16 5DD
copy
copied

PSC and Officers 98 ELLISON ROAD MANAGEMENT COMPANY LTD

Officers

(as of 19.09.2020)

FITZSIMONS, John Francis
Status: Active
Appointed on: Wednesday, 25 January 2006
Correspondence address: Flat 1, 98 Ellison Road, London, SW16 5DD
Nationality: British
Role: Secretary
Occupation: Shipping Manager
FITZSIMONS, John Francis
Status: Active
Appointed on: Thursday, 27 January 2005
Correspondence address: Flat 1, 98 Ellison Road, London, SW16 5DD
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Shipping Manager
Country of residence: England
GOOLDEN, Samantha
Status: Active
Appointed on: Monday, 11 November 2013
Correspondence address: Flat 2, 98 Ellison Road, London, England, SW16 5DD
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Merchandiser
Country of residence: England
PELL, Jonathan William
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Flat 3 98 Ellison Road, London, England, SW16 5DD
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Communications And Advertising
Country of residence: England
PELL, Rebecca Louise
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Flat 3 98 Ellison Road, London, England, SW16 5DD
Nationality: British
Date of birth: February 1991
Role: Director
Occupation: Teacher
Country of residence: England
MANDAL, Sema, Dr
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Friday, 12 June 2015
Correspondence address: Flat 3, 98 Ellison Road, London, SW16 5DD
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Medical Doctor
Country of residence: United Kingdom
KEIL, Duncan
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Monday, 11 November 2013
Correspondence address: Flat 2, 98 Ellison Road, London, SW16 6DD
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
FITZSIMONS, Mark Joseph
Status: Not active
Appointed on: Thursday, 27 January 2005
Resigned on: Wednesday, 25 January 2006
Correspondence address: 2 Buckleigh Road, London, SW16 5SA
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Miss Rebecca Louise Pell
Status: Active
Notified on: Friday, 27 January 2017
Nationality: British
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Samantha Goolden
Status: Active
Notified on: Friday, 27 January 2017
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Francis Fitzsimons
Status: Active
Notified on: Friday, 27 January 2017
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan William Pell
Status: Active
Notified on: Friday, 27 January 2017
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Melinda Gemesi
Status: Active
Notified on: Monday, 21 December 2020
Correspondence address: Flat 2, 98 London, England
Nationality: British,Hungarian
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Rebecca Louise Pell
Status: Not active
Notified on: Friday, 27 January 2017
Nationality: British
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Samantha Goolden
Status: Not active
Notified on: Friday, 27 January 2017
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide