CAEDMON ROAD MANAGEMENT LIMITED

Profile CAEDMON ROAD MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
CAEDMON ROAD MANAGEMENT LIMITED
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Company number
06632661
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 CAEDMON ROAD, ENGLAND, LONDON, N7 6DH
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PSC and Officers CAEDMON ROAD MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

MIERITZ, Lars Christian Lysheim
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: 10 Benson Road, London, England, SE23 3RJ
Nationality: Danish
Date of birth: October 1960
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
STOKES, Martha Ann
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: 10 Benson Road, London, England, SE23 3RJ
Nationality: British
Role: Secretary
STOKES, Martha Ann
Status: Active
Appointed on: Friday, 27 June 2008
Correspondence address: 10 Benson Road, London, England, SE23 3RJ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Solicitor
Country of residence: England
WEISE, Elisabeth Karin Eugenia
Status: Active
Appointed on: Wednesday, 17 November 2010
Correspondence address: 10 Benson Road, London, England, SE23 3RJ
Nationality: Swedish
Date of birth: February 1976
Role: Director
Occupation: Economist
Country of residence: United Kingdom
JOHNSON, Tiana Jenine
Status: Not active
Appointed on: Wednesday, 10 April 2013
Resigned on: Thursday, 03 March 2016
Correspondence address: First Floor Flat 5 Caedmon Road, London, N7 6DH
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Company Secretary
Country of residence: England
BARNETT, Adam Charles
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Thursday, 18 November 2010
Correspondence address: Ground Floor Flat 5 Caedmon Road, London, England, N7 6DH
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Office Worker
Country of residence: United Kingdom
SCALES, Timothy Michael Edward
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Tuesday, 09 April 2013
Correspondence address: Top Floor Flat 5 Caedmon Road, London, England, N7 6DH
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Office Worker
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Lars Christian Lysheim Mieritz
Status: Active
Notified on: Sunday, 23 July 2017
Correspondence address: 5 London, England
Nationality: Danish
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Elisabeth Karin Eugenia Weise
Status: Active
Notified on: Sunday, 23 July 2017
Correspondence address: 5 London, England
Nationality: Swedish
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Martha Ann Stokes
Status: Active
Notified on: Sunday, 23 July 2017
Correspondence address: 10 London, England
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Martha Ann Stokes
Status: Active
Notified on: Sunday, 23 July 2017
Correspondence address: 5 London, England
Nationality: British
Date of birth: March 1979
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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