97 BELGRAVE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED

Profile 97 BELGRAVE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
97 BELGRAVE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
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Company number
06241980
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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, 09 May 2007
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 September 2022 due by Wednesday, 05 October 2022

Last statement dated Tuesday, 21 September 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, SURREY, ENGLAND, EPSOM, KT18 5QJ
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PSC and Officers 97 BELGRAVE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

GLENDON-DOYLE, Matthew
Status: Active
Appointed on: Wednesday, 09 May 2007
Correspondence address: Highview House, 1st Floor Tattenham Crescent, Epsom, England, Surrey, KT18 5QJ
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Teacher
Country of residence: England
JANSA, Nicolas James
Status: Active
Appointed on: Thursday, 03 April 2014
Correspondence address: Highview House, 1st Floor Tattenham Crescent, Epsom, England, Surrey, KT18 5QJ
Nationality: German
Date of birth: May 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MAY, Andrew
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Highview House, 1st Floor Tattenham Crescent, Epsom, England, Surrey, KT18 5QJ
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: England
MCNEILL, Alistair, Dr
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Highview House, 1st Floor Tattenham Crescent, Epsom, England, Surrey, KT18 5QJ
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
WALTER, Charles
Status: Active
Appointed on: Wednesday, 09 May 2007
Correspondence address: Highview House, 1st Floor Tattenham Crescent, Epsom, England, Surrey, KT18 5QJ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: I T Executive
Country of residence: England
WILLOUGHBY, Emma Coralie Sarah, The Honorable
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Monday, 24 August 2015
Correspondence address: Curzon House 1st Floor 24 High Street, Banstead, Surrey, SM7 2LJ
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Solicitor
Country of residence: England
MORT, Justin John Glasbrooke
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Thursday, 03 April 2014
Correspondence address: 97 Belgrave Road, London, SW1V 2BH
Role: Secretary
MORT, Justin John Glasbrooke
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Thursday, 03 April 2014
Correspondence address: 97 Belgrave Road, London, SW1V 2BH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Barrister
O'REILLY-CICCONI, Marilyn Rosa
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 03 March 2010
Correspondence address: The Old Vicarage, Bulmer, Sudbury, Suffolk, CO10 7TA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Landlady
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 09 May 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 09 May 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 21 September 2016
Legal form: Persons With Significant Control Statement