30 RITA ROAD (FREEHOLD) LIMITED

Profile 30 RITA ROAD (FREEHOLD) LIMITED

Actual on 01.09.2021
Company name
30 RITA ROAD (FREEHOLD) LIMITED
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Company number
06406321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 October 2007
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
30A RITA ROAD, LONDON, SW8 1JU
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PSC and Officers 30 RITA ROAD (FREEHOLD) LIMITED

Officers

(as of 20.09.2020)

HUMPHREYS, Colin Michael
Status: Active
Appointed on: Saturday, 28 February 2015
Correspondence address: 30a Rita Road, London, SW8 1JU
Role: Secretary
HUMPHREYS, Colin Michael
Status: Active
Appointed on: Tuesday, 23 October 2007
Correspondence address: 30a Rita Road, Vauxhall, London, SW8 1JU
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: It
Country of residence: England
LIM, Chwen Jeng
Status: Active
Appointed on: Saturday, 14 November 2015
Correspondence address: 95 Greencroft Gardens, London, England, NW6 3PG
Nationality: Malaysian
Date of birth: September 1963
Role: Director
Occupation: University Professor
Country of residence: England
STANLEY, Upasna
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: The Orangery Walhampton, Lymington, England, Hampshire, SO41 5ZG
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Tax Manager
Country of residence: England
MICALLEF, Alexander George Anthony Victor
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Saturday, 28 February 2015
Correspondence address: 8 Chapel Lane, Folkingham, Lincolnshire, NG34 0SL
Nationality: British
Role: Secretary
Occupation: Cabinet Maker
MICALLEF, Alexander George Anthony Victor
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Saturday, 28 February 2015
Correspondence address: 8 Chapel Lane, Folkingham, Lincolnshire, NG34 0SL
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Cabinet Maker
Country of residence: United Kingdom
LINDSAY, Shona
Status: Not active
Appointed on: Saturday, 28 February 2015
Resigned on: Thursday, 01 October 2015
Correspondence address: 8 Chapel Lane, Folkingham, Uk, Lincolnshire, NG34 0SL
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Actress Singer
Country of residence: United Kingdom
BROWNE, James Alexander Thiers
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Thursday, 19 March 2015
Correspondence address: 30b Rita Road, London, SW8 1JU
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
EUROLIFE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Tuesday, 23 October 2007
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Director
EUROLIFE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Tuesday, 23 October 2007
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Chwen Jeng Lim
Status: Active
Notified on: Sunday, 23 October 2016
Correspondence address: 30c London, England
Nationality: Malaysian
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Colin Michael Humphreys
Status: Active
Notified on: Sunday, 23 October 2016
Correspondence address: 30a London
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Upasna Stanley
Status: Active
Notified on: Sunday, 23 October 2016
Correspondence address: 30b London, England
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent