43 FONTENOY ROAD (FREEHOLD) LIMITED

Profile 43 FONTENOY ROAD (FREEHOLD) LIMITED

Actual on 01.12.2021
Company name
43 FONTENOY ROAD (FREEHOLD) LIMITED
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Company number
06631391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 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 Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
43 FONTENOY ROAD, ENGLAND, LONDON, SW12 9LX
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PSC and Officers 43 FONTENOY ROAD (FREEHOLD) LIMITED

Officers

(as of 20.09.2020)

ARCHBOLD, Stuart Martin
Status: Active
Appointed on: Saturday, 31 December 2016
Correspondence address: 43b Fontenoy Road, London, England, SW12 9LX
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DOBLE, James Rupert
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 8 Bath Road, Emsworth, PO10 7EP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
MARCHINI, Marie-Louise
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: 43c Fontenoy Road, London, England, SW12 9LX
Role: Secretary
MARCHINI, Marie-Louise Christina
Status: Active
Appointed on: Monday, 28 November 2011
Correspondence address: 43c Fontenoy Road, London, United Kingdom, SW12 9LX
Nationality: Swedish
Date of birth: July 1981
Role: Director
Occupation: Fixed Income Structuring
Country of residence: England
MARCHINI, Nicholas Anthony
Status: Active
Appointed on: Monday, 28 November 2011
Correspondence address: 43c Fontenoy Road, London, United Kingdom, SW12 9LX
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: It Services
Country of residence: England
MAY, Zoe
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 30 December 2016
Correspondence address: Ridgeway Hurstwood Road, High Hurstwood, Uckfield, England, East Sussex, TN22 4BE
Role: Secretary
PRICE, David John
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Monday, 28 November 2011
Correspondence address: 43c Fontenoy Road, London, Uk, SW12 9LX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr James Rupert Doble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Emsworth, England
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Anthony Marchini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 London, England
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart Martin Archbold
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: 43 London, England
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Marie-Louise Christina Marchini
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 London, England
Nationality: Swedish
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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