98 SOUTHWOLD ROAD LIMITED

Profile 98 SOUTHWOLD ROAD LIMITED

Actual on 01.09.2021
Company name
98 SOUTHWOLD ROAD LIMITED
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Company number
05405456
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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
Tuesday, 29 March 2005
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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, 07 April 2022 due by Thursday, 21 April 2022

Last statement dated Wednesday, 07 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
98B SOUTHWOLD ROAD, ENGLAND, LONDON, E5 9PS
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PSC and Officers 98 SOUTHWOLD ROAD LIMITED

Officers

(as of 19.09.2020)

MILLARD, Iain
Status: Active
Appointed on: Wednesday, 05 March 2014
Correspondence address: 98 Clifden Road, London, Uk, E5 0LN
Role: Secretary
MILLARD, Iain Cochrane
Status: Active
Appointed on: Wednesday, 25 May 2005
Correspondence address: 98a Southwold Road, London, E5 9PS
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Recruitment
Country of residence: United Kingdom
WHEELER, Thomas Joseph Alden
Status: Active
Appointed on: Monday, 21 March 2016
Correspondence address: 98b Southwold Road Southwold Road, London, England, E5 9PS
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WOOD, James William
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Monday, 21 March 2016
Correspondence address: 98b Southwold Road, London, England, E5 9PS
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SANCHEZ VIVAR BALDERRAMA, Antonio
Status: Not active
Appointed on: Wednesday, 25 May 2005
Resigned on: Wednesday, 05 March 2014
Correspondence address: 98a Southwold Road, London, E5 9PS
Role: Secretary
SANCHEZ VIVAR BALDERRAMA, Antonio
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Wednesday, 05 March 2014
Correspondence address: 98b Southwold Road, London, E5 9PS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Legal Adviser
Country of residence: United Kingdom
BRAYHEAD (CORPORATE SERVICES) LIMITED
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Wednesday, 25 May 2005
Correspondence address: Suite 16 Bloomsbury House, 4 Bloomsbury Square, London, WC1A 2RP
Role: Secretary
BRAYHEAD (CORPORATE SERVICES) LIMITED
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Wednesday, 25 May 2005
Correspondence address: Suite 16 Bloomsbury House, 4 Bloomsbury Square, London, WC1A 2RP
Role: Director
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Person with significant control

(as of 01.09.2021)

Mr Edgar Gerrard Hughes
Status: Active
Notified on: Monday, 05 October 2020
Correspondence address: 98b London, England
Nationality: British
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Iain Cochrane Millard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98 London, United Kingdom
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Joseph Alden Wheeler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98b London, United Kingdom
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Joseph Alden Wheeler
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98b London, United Kingdom
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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