1 THORNLAW ROAD MANAGEMENT COMPANY LTD

Profile 1 THORNLAW ROAD MANAGEMENT COMPANY LTD

Actual on 01.09.2021
Company name
1 THORNLAW ROAD MANAGEMENT COMPANY LTD
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Company number
06633218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 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 Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
1 THORNLAW ROAD, LONDON, SE27 0SH
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PSC and Officers 1 THORNLAW ROAD MANAGEMENT COMPANY LTD

Officers

(as of 20.09.2020)

DICK, Amanda Petreena
Status: Active
Appointed on: Monday, 22 December 2014
Correspondence address: 17 Queensville Road Queensville Road, London, England, SW12 0JL
Nationality: New Zealander
Date of birth: September 1972
Role: Director
Occupation: Consultant
Country of residence: England
EDWARDS, Kirsty Ishbel
Status: Active
Appointed on: Wednesday, 08 July 2009
Correspondence address: Flat 1 1 Thornlaw Road, West Norwood, London, SE27 0SH
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: None
Country of residence: England
BIALEK, Ewa Maria
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Friday, 10 June 2016
Correspondence address: Flat B 1 Thornlaw Road, London, SE27 0SH
Nationality: Polish
Role: Secretary
Occupation: Hr Specialist
ROBERTS, Guy Francis
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Monday, 22 December 2014
Correspondence address: Flat 3 1 Thornlaw Road, London, SE27 0SH
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Press Officer
Country of residence: England
TARASIUK, Simon Alastair
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Tuesday, 14 July 2009
Correspondence address: 23 Valleyfield Road, London, England, SW16 2HS
Nationality: British
Role: Secretary
TARASIUK, Simon Alastair
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Tuesday, 14 July 2009
Correspondence address: 23 Valleyfield Road, London, England, SW16 2HS
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Property Developer
Country of residence: England
TARASIUK, Felicity Ann
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Wednesday, 08 July 2009
Correspondence address: 23 Valleyfield Road, London, England, SW16 2HS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Housewife
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement