238 MITCHAM LANE MANAGEMENT LIMITED

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Profile 238 MITCHAM LANE MANAGEMENT LIMITED

Actual on 01.08.2024
Company name
238 MITCHAM LANE MANAGEMENT LIMITED
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Company number
06044025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 January 2007
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2024

Last accounts made up to 31.01.2023
Confirmation statement

Actual

Next statement date Thursday, 15 May 2025 due by Wednesday, 28 May 2025

Last statement dated Wednesday, 15 May 2024
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE COACH HOUSE, 2 HILLIERS LANE, SOMERSET, ENGLAND, CHURCHILL, BS25 5NA
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PSC and Officers 238 MITCHAM LANE MANAGEMENT LIMITED

Officers

(as of 14.08.2022)
KANG, Rajin
Status: Active
Appointed on: Friday, 19 February 2021
Correspondence address: Flat 4, 238 Mitcham Lane, London, England, SW16 6NT
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Vp Of Communications
Country of residence: England
ROBINSON, Alice Elizabeth
Status: Active
Appointed on: Monday, 15 January 2007
Correspondence address: 1 Old Oak Gardens, Morton Road, Woking, England, GU21 4AG
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
TURBURVILLE, Jessica Charlotte
Status: Active
Appointed on: Friday, 19 February 2021
Correspondence address: 2 Hilliers Lane, Churchill, Winscombe, England, BS25 5NA
Role: Secretary
TURBURVILLE, Jessica Charlotte
Status: Active
Appointed on: Monday, 15 January 2007
Correspondence address: The Coach House 2 Hilliers Lane, Churchill, Winscombe, England, BS25 5NA
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Solicitor
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Monday, 15 January 2007
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Monday, 15 January 2007
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Monday, 15 January 2007
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
EDWARD, Darren Peter
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Wednesday, 17 February 2021
Correspondence address: Flat4,, 238 Mitcham Lane, London, SW16 6NT
Nationality: British
Role: Secretary
Occupation: Accountant
EDWARD, Darren Peter
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Wednesday, 17 February 2021
Correspondence address: Flat4,, 238 Mitcham Lane, London, SW16 6NT
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: England
EDWARD, Julia Margaret
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Wednesday, 17 February 2021
Correspondence address: Flat 4 238 Mitcham Lane, Streatham, London, SW16 6NT
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Journalist
Country of residence: England
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Person with significant control

(as of 04.03.2024)
Missing name
Status: Active
Notified on: Friday, 26 March 2021
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 26 March 2021
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 03 July 2016
Legal form: Persons With Significant Control Statement
Mr Darren Peter Edward
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: London
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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