32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED

Profile 32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED
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Company number
06626618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 29.09.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 7, ASTRA CENTRE, EDINBURGH WAY, ENGLAND, HARLOW, CM20 2BN
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PSC and Officers 32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

HOPKINS, Alice Josephine
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, CM20 2BN
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Freelance Senior Copywriter/Creative Director
Country of residence: Singapore
VOM KOLKE, Max Engelbert
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, CM20 2BN
Nationality: German
Date of birth: August 1983
Role: Director
Occupation: Manager
Country of residence: Australia
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, CM20 2BN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06230550
URBAN OWNERS LIMITED
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 02 March 2018
Correspondence address: 55 Farringdon Road, London, England, EC1M 3JB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 68320
DALBY, Matthew
Status: Not active
Appointed on: Monday, 31 May 2010
Resigned on: Friday, 06 July 2012
Correspondence address: 32a Breakspears Road, London, United Kingdom, SE4 1UW
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Landscape Architect
Country of residence: United Kingdom
ICHILCIK, Hayley
Status: Not active
Appointed on: Tuesday, 16 August 2011
Resigned on: Monday, 05 October 2015
Correspondence address: C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane, Sudbury, United Kingdom, Suffolk, CO10 7GB
Nationality: Australian
Date of birth: April 1980
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KOZAK, Laura
Status: Not active
Appointed on: Tuesday, 17 March 2015
Resigned on: Monday, 11 March 2019
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, CM20 2BN
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Civil Servant
Country of residence: England
CRANE, Kathleen
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Monday, 20 June 2011
Correspondence address: Churchwater Cottage, Ashreigney, Devon, EX18 7NU
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ARM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Monday, 23 June 2008
Correspondence address: Somers Mounts Hill, Benenden, Kent, TN17 4ET
Role: Secretary
ARM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Monday, 23 June 2008
Correspondence address: Somers Mounts Hill, Benenden, Kent, TN17 4ET
Role: Director
MILNE, Alan Robert
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Monday, 23 June 2008
Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Chartered Secretary
Country of residence: England
DALBY, Matthew
Status: Not active
Appointed on: Tuesday, 17 February 2009
Resigned on: Monday, 28 June 2010
Correspondence address: 32a Breakspears Road, London, SE4 1UW
Role: Secretary
BURNS, Anna Louise
Status: Not active
Appointed on: Sunday, 14 August 2016
Resigned on: Sunday, 24 March 2019
Correspondence address: Unit 7, Astra Centre Edinburgh Way, Harlow, England, CM20 2BN
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: None Specified
Country of residence: England
DAMON, Carys
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Sunday, 28 February 2010
Correspondence address: 34a Breakspears Road, London, SE4 1UW
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Solicitor
BLOCK MANAGEMENT UK LTD
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Thursday, 21 January 2016
Correspondence address: 5 Stour Valley Business Centre Brundon Lane, Sudbury, United Kingdom, Suffolk, CO10 7GB
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 04993946
MALKIN, Katherine Ann
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Tuesday, 01 June 2010
Correspondence address: 34 Breakspears Road, London, SE4 1UW
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Digital Marketing Manager
FAREBROTHER, Alice Josephine
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Tuesday, 17 February 2009
Correspondence address: 32b Breakspears Road, London, SE4 1UW
Role: Secretary
SALTER, Rachel Alice
Status: Not active
Appointed on: Tuesday, 10 July 2012
Resigned on: Tuesday, 17 March 2015
Correspondence address: Flat 34 Breakspears Road, London, United Kingdom, SE4 1UW
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Art Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 23 June 2017
Legal form: Persons With Significant Control Statement