99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED

Profile 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED
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Company number
05416051
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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, 06 April 2005
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
296 KING STREET, ENGLAND, LONDON, W6 0RR
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PSC and Officers 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FLAYE, Richard Michael
Status: Active
Appointed on: Tuesday, 19 February 2008
Correspondence address: 2 Lord Napier Place, Hammersmith, London, W6 9UB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
THE RESIDENTS MANAGEMENT CO LTD
Status: Active
Appointed on: Tuesday, 05 December 2006
Correspondence address: 296 King Street, London, England, W6 0RR
Role: Corporate Secretary
Place registered: 294 KING STREET, LONDON W6 0RR
Registration number: 2487367
DE YONG, Nicholas Jonathan Jerome
Status: Not active
Appointed on: Wednesday, 30 July 2014
Resigned on: Friday, 03 October 2014
Correspondence address: 31 Pembroke Square, London, England, W8 6PB
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
BRITTON, Richard Wilson
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Friday, 11 May 2007
Correspondence address: Top Flat, 99 Comeragh Road West Kensington, London, W14 9HS
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Head Of Technology
PRICE, Shelagh Maureen
Status: Not active
Appointed on: Tuesday, 10 January 2012
Resigned on: Monday, 03 November 2014
Correspondence address: 294 King Street, London, W6 0RR
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Retired Teacher
Country of residence: England
WILTSHIRE, Daniel
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Monday, 09 October 2017
Correspondence address: 296 King Street, London, England, W6 0RR
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
BEEBY, Matthew David
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Sunday, 19 December 2010
Correspondence address: 99a Comeragh Road, West Kensington, London, W14 9HS
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Thursday, 30 March 2006
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Tuesday, 05 December 2006
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
BRITTON, Victoria Clare, Dr
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Tuesday, 27 October 2009
Correspondence address: Second Floor Flat, 99 Comeragh Road West Kensington, London, W14 9HS
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Doctor Of Medicine
PRICE, Philip John
Status: Not active
Appointed on: Monday, 03 November 2014
Resigned on: Wednesday, 15 July 2015
Correspondence address: 38 Lady Grey Avenue, Heathcote, Warwick, England, CV34 6FH
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

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