16 COVERTON ROAD MANAGEMENT COMPANY LTD

Profile 16 COVERTON ROAD MANAGEMENT COMPANY LTD

Actual on 01.12.2021
Company name
16 COVERTON ROAD MANAGEMENT COMPANY LTD
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Company number
06646039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 2008
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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 Friday, 15 July 2022 due by Friday, 29 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
18 THE BROADWAY, STONELEIGH, SURREY, EPSOM, KT17 2HU
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PSC and Officers 16 COVERTON ROAD MANAGEMENT COMPANY LTD

Officers

(as of 20.09.2020)

BUCHANAN, Susan Margaret
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: 18 The Broadway, Stoneleigh, Epsom, United Kingdom, Surrey, KT17 2HU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Sales Negotiator
Country of residence: United Kingdom
ODDIE, Alexander James
Status: Active
Appointed on: Friday, 19 August 2011
Correspondence address: 18 The Broadway, Stoneleigh, Epsom, United Kingdom, Surrey, KT17 2HU
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: None
Country of residence: England
GOWER, Melanie Donna
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Wednesday, 25 May 2011
Correspondence address: 16 Coverton Road, Tooting, London, United Kingdom, SW17 0QL
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Policy Officer
Person with significant control

(as of 01.12.2021)

Mr Alexander James Oddie
Status: Active
Notified on: Saturday, 15 July 2017
Correspondence address: 18 Epsom, England
Nationality: British
Date of birth: October 1975
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

Right To Appoint And Remove Directors

Mrs Susan Margaret Buchanan
Status: Active
Notified on: Saturday, 15 July 2017
Correspondence address: 18 Epsom, England
Nationality: British
Date of birth: February 1947
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

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 15 July 2016
Legal form: Persons With Significant Control Statement