9 AGAMEMNON ROAD MANAGEMENT COMPANY LTD

Profile 9 AGAMEMNON ROAD MANAGEMENT COMPANY LTD

Actual on 01.12.2021
Company name
9 AGAMEMNON ROAD MANAGEMENT COMPANY LTD
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Company number
06625155
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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
Friday, 20 June 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
9 AGAMEMNON ROAD, GREATER LONDON, LONDON, NW6 1EB
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PSC and Officers 9 AGAMEMNON ROAD MANAGEMENT COMPANY LTD

Officers

(as of 20.09.2020)

CARLONI, Giacomo
Status: Active
Appointed on: Friday, 14 August 2020
Correspondence address: 9a Agamemnon Road Agamemnon Road, London, England, NW6 1EB
Nationality: Italian
Date of birth: March 1982
Role: Director
Occupation: Consultant
Country of residence: England
TYBOROWSKA, Monika
Status: Active
Appointed on: Friday, 14 August 2020
Correspondence address: 9a Agamemnon Road Agamemnon Road, London, England, NW6 1EB
Nationality: Polish
Date of birth: July 1985
Role: Director
Occupation: Architect
Country of residence: England
VAN DEN BRUL, Gerard Nicholas
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: 9 Agamemnon Road, London, Greater London, NW6 1EB
Role: Secretary
VAN DEN BRUL, Gerard Nicholas
Status: Active
Appointed on: Friday, 20 June 2008
Correspondence address: Upper Floor 9 Agamemnon Road, London, NW6 1EB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Financial Analyst
Country of residence: England
VAN DEN BRUL, Hannah
Status: Active
Appointed on: Friday, 14 August 2020
Correspondence address: 9 Agamemnon Road, London, Greater London, NW6 1EB
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Violinist & Music Teacher
Country of residence: England
BARNETT, Nicholas Jonathan
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Friday, 14 August 2020
Correspondence address: 9 Agamemnon Road, London, Greater London, NW6 1EB
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
BAKER, Kerry Jane, Dr
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Monday, 01 November 2010
Correspondence address: Ground Floor 9 Agamemnon Road, London, Greater London, NW6 1EB
Role: Secretary
BAKER, Kerry Jane, Dr
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Monday, 01 November 2010
Correspondence address: Ground Floor 9 Agamemnon Road, London, Greater London, NW6 1EB
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
COOKE, Matthew
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Monday, 01 November 2010
Correspondence address: Ground Floor 9 Agamemnon Road, London, Greater London, NW6 1EB
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr. Gerard Nicholas Van Den Brul
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 9 London, Greater London
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent