99 WICKHAM ROAD (FREEHOLD) COMPANY LIMITED

Profile 99 WICKHAM ROAD (FREEHOLD) COMPANY LIMITED

Actual on 01.12.2021
Company name
99 WICKHAM ROAD (FREEHOLD) COMPANY LIMITED
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Company number
06597130
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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
Monday, 19 May 2008
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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 Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
349 ROYAL COLLEGE STREET, LONDON, CAMDEN TOWN, NW1 9QS
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PSC and Officers 99 WICKHAM ROAD (FREEHOLD) COMPANY LIMITED

Officers

(as of 20.09.2020)

BYRNE, Thomas
Status: Active
Appointed on: Saturday, 14 March 2020
Correspondence address: 349 Royal College Street, Camden Town, London, NW1 9QS
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Director
Country of residence: England
COLLINGRIDGE, Victoria Jane Jaswinder
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: 349 Royal College Street, Camden Town, London, NW1 9QS
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Support Manager
Country of residence: England
ESPIGA-VENTURA, Stephen
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: 349 Royal College Street, Camden Town, London, NW1 9QS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Actor
Country of residence: England
LUXTON, Laura
Status: Active
Appointed on: Monday, 19 May 2008
Correspondence address: Flat 6 99 Wickham Road, London, SE4 1NH
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Communications Manager
Country of residence: United Kingdom
PU, Ida Mendyi, Dr
Status: Active
Appointed on: Monday, 19 May 2008
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: University Lecturer, Senior Tutor
Country of residence: United Kingdom
REDMAN, Ryan James
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: 349 Royal College Street, Camden Town, London, NW1 9QS
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Facilities Manager
Country of residence: England
RINGLEY LIMITED
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 1 Castle Road, London, England, NW1 8PR
Role: Corporate Secretary
Place registered: UK
Registration number: 3302438
RINGLEY SHADOW DIRECTORS LIMITED
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 349 Royal College Street, Camden Town, London, England, NW1 9QS
Role: Corporate Director
Place registered: UK
Registration number: 04620352
HENRY, Joseph Patrick
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Friday, 05 February 2016
Correspondence address: Flat 1 99 Wickham Road, Brockley, London, SE4 1NH
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Planning Manager
Country of residence: United Kingdom
MAYERS, Maureen Louise
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Friday, 06 December 2019
Correspondence address: Priest Hill Lodge, High Street Limpsfield, Oxted, Surrey, RH8 0DT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Secretary/Teacher
Country of residence: United Kingdom
GAMBLE, Neil
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Friday, 11 July 2014
Correspondence address: 99 Wickham Road, Brockley, London, SE4 1NH
Role: Secretary
GAMBLE, Robert Neil
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Friday, 11 July 2014
Correspondence address: Flat 5 99 Wickham Road, Brockley, London, SE4 1NH
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
COLLINGRIDGE, Jaswinder Kaur
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Friday, 31 July 2020
Correspondence address: 349 Royal College Street, Camden Town, London, NW1 9QS
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Software Engineer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 19 May 2017
Legal form: Persons With Significant Control Statement