37 BERRYLANDS ROAD MANAGEMENT COMPANY LIMITED

Profile 37 BERRYLANDS ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
37 BERRYLANDS ROAD MANAGEMENT COMPANY LIMITED
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Company number
06628106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
37 BERRYLANDS, 37 BERRYLANDS ROAD, ENGLAND, SURBITON, KT5 8PA
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PSC and Officers 37 BERRYLANDS ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

ALFONSO MIGUEL, Sonsoles
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Flat 4 37 Berrylands Road, Surbiton, England, KT5 8PA
Nationality: Spanish
Date of birth: August 1986
Role: Director
Occupation: Education Professional
Country of residence: England
BRILLU, Lénaïg
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Flat 2 37 Berrylands Road, Surbiton, England, KT5 8PA
Nationality: French
Date of birth: October 1990
Role: Director
Occupation: Head Teacher
Country of residence: England
DER HAROUTOUNIAN, Barouyr
Status: Active
Appointed on: Thursday, 19 July 2018
Correspondence address: 37 Berrylands 37 Berrylands Road, Surbiton, England, KT5 8PA
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Operational Risk Manager
Country of residence: England
EVANS, Ifor
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: 19b Couchmore Avenue, Esher, England, KT10 9AS
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Cto (Chief Technology Officer)
Country of residence: England
EVANS, Kirsty
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: 19b Couchmore Avenue, Esher, England, KT10 9AS
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Sahm
Country of residence: England
MONTES VILLA, Juan Sebastian
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Flat 2 37 Berrylands Road, Surbiton, England, KT5 8PA
Nationality: Colombian
Date of birth: May 1988
Role: Director
Occupation: Poet
Country of residence: England
WATT, Andrew
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Flat 4 37 Berrylands Road, Surbiton, England, KT5 8PA
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Sports Manager
Country of residence: England
BROWN, Sharon Helen
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 19 July 2018
Correspondence address: 133 Grand Avenue, Surbiton, Surrey, KT5 9HW
Nationality: British
Role: Secretary
BROWN, Warren Stephen
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 19 July 2018
Correspondence address: 133 Grand Avenue, Surbiton, Surrey, KT5 9HW
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 01 August 2017
Legal form: Persons With Significant Control Statement
Miss Sonsoles Alfonso Miguel
Status: Active
Notified on: Monday, 17 February 2020
Correspondence address: Flat 4 Surbiton, England
Nationality: Spanish
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Watt
Status: Active
Notified on: Monday, 17 February 2020
Correspondence address: Flat 4 Surbiton, England
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Juan Sebastian Montes Villa
Status: Active
Notified on: Monday, 17 February 2020
Correspondence address: Flat 2 Surbiton, England
Nationality: Colombian
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Lénaïg Brillu
Status: Active
Notified on: Monday, 17 February 2020
Correspondence address: Flat 2 Surbiton, England
Nationality: French
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Tuesday, 01 August 2017
Legal form: Persons With Significant Control Statement
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