53 ALDERNEY STREET FREEHOLD LTD

Profile 53 ALDERNEY STREET FREEHOLD LTD

Actual on 01.04.2021
Company name
53 ALDERNEY STREET FREEHOLD LTD
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Company number
07030806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 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, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
57 CHEVENING ROAD, CAROLE MCEWAN, LONDON, SE10 0LA
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PSC and Officers 53 ALDERNEY STREET FREEHOLD LTD

Officers

(as of 20.09.2020)

COCHRANE, Juliet Ashley Burgess
Status: Active
Appointed on: Tuesday, 15 September 2020
Correspondence address: 57 Chevening Road, CAROLE MCEWAN, London, SE10 0LA
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Yoga Instructor
Country of residence: England
MACLEOD BARNES, Stephen
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: 57 Chevening Road, CAROLE MCEWAN, London, England, SE10 0LA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Recruitment
Country of residence: England
PIKE, Francoise Rolande Gisele
Status: Active
Appointed on: Friday, 23 October 2009
Correspondence address: The Nook Edwyn Ralph, Bromyard, Herefordshire, HR7 4LY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: None
Country of residence: England
MACRORY, John Greer
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Thursday, 12 November 2009
Correspondence address: 27 Station Road, New Barnet, Hertfordshire, EN5 1PW
Nationality: British
Role: Secretary
MACRORY, John Greer
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Thursday, 12 November 2009
Correspondence address: 27 Station Road, New Barnet, Hertfordshire, EN5 1PW
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: 2
Country of residence: England
ROBSON, Mark Jeremy
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Thursday, 18 February 2010
Correspondence address: 9 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BURGESS, Adrienne
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Tuesday, 15 September 2020
Correspondence address: 57 Chevening Road, CAROLE MCEWAN, London, England, SE10 0LA
Nationality: Australian,British
Date of birth: November 1947
Role: Director
Occupation: Writer
Country of residence: England
RODRIGUES, Terence Herbert Noel
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Wednesday, 19 September 2012
Correspondence address: Basement Flat 53 Alderney Street, London, SW1V 4HH
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 10 January 2019
Legal form: Persons With Significant Control Statement
Ms Adrienne Burgess
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: 57 London
Nationality: Australian,British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent