114 ST. DONATTS ROAD (NEW CROSS) LIMITED

Profile 114 ST. DONATTS ROAD (NEW CROSS) LIMITED

Actual on 01.12.2021
Company name
114 ST. DONATTS ROAD (NEW CROSS) LIMITED
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Company number
06642828
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
114 ST. DONATTS ROAD, ENGLAND, LONDON, SE14 6NT
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PSC and Officers 114 ST. DONATTS ROAD (NEW CROSS) LIMITED

Officers

(as of 20.09.2020)

MACCANA, Alasdar Myles
Status: Active
Appointed on: Wednesday, 02 April 2014
Correspondence address: 114 St. Donatts Road, London, England, SE14 6NT
Nationality: Irish
Date of birth: February 1980
Role: Director
Occupation: Engineer
Country of residence: England
PARIS, Linda Carole
Status: Active
Appointed on: Wednesday, 02 April 2014
Correspondence address: 114 St. Donatts Road, London, England, SE14 6NT
Nationality: French
Date of birth: April 1985
Role: Director
Occupation: Sales Executive
Country of residence: England
RESIDENTIAL BLOCK MANAGEMENT
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Friday, 22 October 2010
Correspondence address: 35 Tranquil Vale, RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, Blackheath Village, London, SE3 0BU
Role: Corporate Secretary
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Monday, 12 October 2009
Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
JPCORD LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 17 City Business Centre Lower Road, London, SE16 2XB
Role: Director
JPCORS LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 17 City Business Centre Lower Road, London, SE16 2XB
Role: Secretary
KETELAAR, Sioban
Status: Not active
Appointed on: Tuesday, 02 September 2008
Resigned on: Wednesday, 02 April 2014
Correspondence address: Lgff 114 St Donatts Road, London, New Cross, SE14 6NT
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Head Of Communications
Country of residence: England
MAC CANA, Liam Seamus
Status: Not active
Appointed on: Sunday, 12 December 2010
Resigned on: Wednesday, 02 April 2014
Correspondence address: 44-50 Royal Parade Mews, Blackheath, RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, London, SE3 0TN
Nationality: Irish
Date of birth: September 1970
Role: Director
Occupation: Wine Merchant
Country of residence: England
MACCANA, Alasdar Myles
Status: Not active
Appointed on: Wednesday, 02 April 2014
Resigned on: Wednesday, 02 April 2014
Correspondence address: 44-50 Royal Parade Mews, Blackheath, RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, London, SE3 0TN
Nationality: Irish
Date of birth: February 1980
Role: Director
Occupation: Technical Customer Support Specialist
Country of residence: England
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 22 October 2010
Resigned on: Wednesday, 08 April 2015
Correspondence address: 44-50 Royal Parade Mews, Blackheath, London, England, SE3 0TN
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4613425
SHAW, Michael Peter Matthew
Status: Not active
Appointed on: Tuesday, 02 September 2008
Resigned on: Wednesday, 22 December 2010
Correspondence address: Ground Floor Flat 114 St. Donatts Rd.,, New Cross, London, United Kingdom, SE14 6NT
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Detective Constable
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 09 July 2016
Legal form: Persons With Significant Control Statement
Mr Alasdar Myles Maccana
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 114 London, England
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Neil Kisserli
Status: Active
Notified on: Wednesday, 14 April 2021
Correspondence address: 54a Hove, England
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Linda Carole Paris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 114 London, England
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Caitlin Elizabeth Owen
Status: Active
Notified on: Friday, 21 August 2020
Correspondence address: 114 B London, England
Nationality: British
Date of birth: April 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Ms Maria Perrucci
Status: Active
Notified on: Wednesday, 14 April 2021
Correspondence address: 114 Basement Flat London, England
Nationality: Italian
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Missing name
Status: Not active
Notified on: Saturday, 09 July 2016
Legal form: Persons With Significant Control Statement
Mr Alasdar Myles Maccana
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 114 London, England
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Linda Carole Paris
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 114 London, England
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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