46 IFIELD ROAD MANAGEMENT LIMITED

Profile 46 IFIELD ROAD MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
46 IFIELD ROAD MANAGEMENT LIMITED
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Company number
07028186
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, ENGLAND, LONDON, WC1H 9BQ
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PSC and Officers 46 IFIELD ROAD MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

CARBONI, Francesco
Status: Active
Appointed on: Wednesday, 23 September 2009
Correspondence address: Flat 3 46 Ifield Road, London, SW10 9AA
Nationality: Italian
Date of birth: November 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RAUSCH, Roland, Dr
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: Flat 1 46 Ifield Road, Chelsea, London, England, SW10 9AA
Nationality: Austrian
Date of birth: June 1974
Role: Director
Occupation: Managing Director
Country of residence: England
TAYLOR-WILKINSON, Christian Mark
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: Lynton House 7-12 Tavistock Square, London, England, WC1H 9BQ
Role: Secretary
TAYLOR-WILKINSON, Christian Mark
Status: Active
Appointed on: Monday, 09 February 2015
Correspondence address: Lynton House 7-12 Tavistock Square, London, England, WC1H 9BQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
RATNER, Katie Emma Jayne
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Monday, 09 February 2015
Correspondence address: Flat 4 46 Ifield Road, London, SW10 9AA
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Stockbroker
Country of residence: England
LEIGHTON, Alistair John
Status: Not active
Appointed on: Sunday, 24 March 2013
Resigned on: Monday, 21 December 2015
Correspondence address: 46 Ifield Road, Chelsea, London, SW10 9AA
Nationality: British
Role: Secretary
LEIGHTON, Alistair John
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Monday, 21 December 2015
Correspondence address: Flat 1 46 Ifield Road, London, SW10 9AA
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
TAYLOR-WILKINSON, Rebecca Kathryn
Status: Not active
Appointed on: Monday, 09 February 2015
Resigned on: Saturday, 24 September 2016
Correspondence address: 46 Ifield Road, London, SW10 9AA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: Uk
YOUENS, Arabella
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Tuesday, 26 March 2013
Correspondence address: Flat 4 46 Ifield Road, London, SW10 9AA
Role: Secretary
YOUENS, Arabella
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Tuesday, 26 March 2013
Correspondence address: Flat 4 46 Ifield Road, London, SW10 9AA
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
CHETTLEBURGH'S SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Wednesday, 23 September 2009
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 23 September 2016
Legal form: Persons With Significant Control Statement