53 HILL ROAD MANAGEMENT COMPANY LIMITED

Profile 53 HILL ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
53 HILL ROAD MANAGEMENT COMPANY LIMITED
copy
copied
Company number
06643979
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 July 2008
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Monday, 25 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
53A HILL ROAD, ENGLAND, CHELMSFORD, CM2 6HP
copy
copied

PSC and Officers 53 HILL ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

BAZZARD, Deborah Bianca
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: 53a Hill Road, Chelmsford, England, CM2 6HP
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Evalution Advisor
Country of residence: England
VOSPER, Nigel Spencer
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Flat 15 159 New Kent Road, London, England, SE1 4AG
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
EUROLIFE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 11 July 2008
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Director
BAZZARD, Charles Evan Brian
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 13 November 2018
Correspondence address: Flat 15 New Kent Road, London, England, SE1 4AG
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Currency Broker
Country of residence: England
EVANS, Gareth
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Tuesday, 15 November 2011
Correspondence address: 53a Hill Road, Chelmsford, Essex, CM2 6HP
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Graphic Design
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Albert Frederick Varney
Status: Active
Notified on: Friday, 24 September 2021
Correspondence address: 53a Chelmsford, England
Nationality: British
Date of birth: March 1994
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 Nigel Spencer Vosper
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: Flat 15 London
Nationality: British
Date of birth: June 1969
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

Mrs Deborah Bianca Bazzard
Status: Active
Notified on: Tuesday, 13 November 2018
Correspondence address: 53a Chelmsford, England
Nationality: British
Date of birth: August 1983
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 Nigel Spencer Vosper
Status: Not active
Notified on: Wednesday, 13 July 2016
Correspondence address: 53a Chelmsford, England
Nationality: British
Date of birth: June 1969
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

Mrs Deborah Bianca Bazzard
Status: Not active
Notified on: Tuesday, 13 November 2018
Correspondence address: 53a Chelmsford, England
Nationality: British
Date of birth: August 1983
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 Charles Evan Brian Bazzard
Status: Not active
Notified on: Wednesday, 13 July 2016
Correspondence address: Flat 15 London
Nationality: British
Date of birth: August 1980
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

Show all records Hide