33 HURON ROAD LIMITED

Profile 33 HURON ROAD LIMITED

Actual on 01.12.2021
Company name
33 HURON ROAD LIMITED
copy
copied
Company number
06628510
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 June 2008
copy
copied
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 Wednesday, 07 September 2022 due by Wednesday, 21 September 2022

Last statement dated Tuesday, 07 September 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
33 HURON ROAD, LONDON, SW17 8RE
copy
copied

PSC and Officers 33 HURON ROAD LIMITED

Officers

(as of 20.09.2020)

HARRIS, Timothy James
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 3a Cricket Hill, Finchampstead, Wokingham, England, Berkshire, RG40 3TN
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Compensation & Benefits Manager
Country of residence: Switzerland
MCGEEVER, Sinead Catherine
Status: Active
Appointed on: Friday, 24 July 2020
Correspondence address: Flat 2 33 Huron Road, London, England, SW17 8RE
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Account Director
Country of residence: England
VINCENT, William Gibran
Status: Active
Appointed on: Friday, 20 September 2019
Correspondence address: Flat 1 33 Huron Road, London, England, SW17 8RE
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Treasury Manager
Country of residence: England
SCROGIE, Jessie Patricia
Status: Not active
Appointed on: Monday, 16 May 2011
Resigned on: Friday, 20 September 2019
Correspondence address: 33 Huron Road, London, England, SW17 8RE
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: England
BATES, Richard Jonathan
Status: Not active
Appointed on: Thursday, 15 December 2016
Resigned on: Friday, 24 July 2020
Correspondence address: Flat 2 33 Huron Road, London, England, SW17 8RE
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Senior Cost Consultant
Country of residence: United Kingdom
WHITBY, Richard James
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 16 May 2011
Correspondence address: Flat 1 33 Huron Road, London, SW17 8RE
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ECHALAZ, Amanda Jane
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 15 December 2016
Correspondence address: 33 Huron Road, Balham, London, SW17 8RE
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Musician
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Consuelo Victoria Vincent
Status: Active
Notified on: Friday, 20 September 2019
Correspondence address: Flat 1 London, England
Nationality: British
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Jonathan Bates
Status: Active
Notified on: Thursday, 15 December 2016
Correspondence address: 33 London
Nationality: British
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Jessie Patricia Scrogie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sinead Catherine Mcgeever
Status: Active
Notified on: Friday, 24 July 2020
Correspondence address: Flat 2 London, England
Nationality: British
Date of birth: June 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Timothy James Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3a Wokingham, England, Berkshire
Nationality: British
Date of birth: October 1978
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

William Gibran Vincent
Status: Active
Notified on: Friday, 20 September 2019
Correspondence address: Flat 1 London, England
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Jessie Patricia Scrogie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Jonathan Bates
Status: Not active
Notified on: Thursday, 15 December 2016
Correspondence address: 33 London
Nationality: British
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide