119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Profile 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
119 GRAND DRIVE MANAGEMENT COMPANY LIMITED
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Company number
07362953
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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, 02 September 2010
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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 Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
13 LOUDWATER CLOSE, ENGLAND, SUNBURY-ON-THAMES, TW16 6DD
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PSC and Officers 119 GRAND DRIVE MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

BRAY, James Vaughan
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: Meadowview Road, England, London, SW20 9AN, 25 Briers House
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Student
Country of residence: England
KHAN, Muhammad Haroon
Status: Active
Appointed on: Wednesday, 04 May 2016
Correspondence address: Loudwater Close, England, Sunbury-On-Thames, TW16 6DD, 13
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Consultancy
Country of residence: United Kingdom
MERSCH, Britta
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: Meadowview Road, England, London, SW20 9AN, 6
Nationality: German
Date of birth: January 1967
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
TOMBS, Yu
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: Meadowview Road, Raynes Park, England, London, SW20 9AN, 15
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GREEN, Jason
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Friday, 23 November 2012
Correspondence address: Marlborough House, 298 Regents Park Road, England, London, Finchley Central, N3 2UU
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Graham Douglas
Status: Not active
Appointed on: Wednesday, 11 January 2012
Resigned on: Monday, 13 April 2015
Correspondence address: London Road, Uk, Surrey, Merstham, RH1 3YU, Bellway House
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
GORMAN, Brian
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Monday, 13 April 2015
Correspondence address: 298 Regents Park Road, London, N3 2UU, Marlborough House
Role: Secretary
GORMAN, Brian Richard
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Monday, 13 April 2015
Correspondence address: Heath Way, West Sussex, Horsham, RH12 5XD, 36
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Div Finance Manager
Country of residence: United Kingdom
JONES, Steve Keith
Status: Not active
Appointed on: Tuesday, 17 July 2012
Resigned on: Monday, 13 April 2015
Correspondence address: London Road, Uk, Surrey, Merstham, RH1 3YU, Bellway House
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
HOBBS, Kelly
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Monday, 31 August 2015
Correspondence address: 298 Regents Park Road, England, London, N3 2UU, Marlborough House
Nationality: British
Role: Secretary
CRABTREE PM LIMITED
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Sunday, 31 December 2017
Correspondence address: Regents Park Road, Finchley Central, London, N3 2UU, Marlborough House 298
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01766406
CAOUKI, Denise
Status: Not active
Appointed on: Thursday, 19 March 2015
Resigned on: Thursday, 03 September 2015
Correspondence address: Meadowview Road, England, London, SW20 9AN, 24 Briers House
Nationality: Us Citizen
Date of birth: February 1947
Role: Director
Occupation: Retired Company Director
Country of residence: England
NEALE, Lyn Ann
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Wednesday, 11 January 2012
Correspondence address: Marlborough House, 298 Regents Park Road, England, London, Finchley Central, N3 2UU
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HONEYMAN, Jason Michael
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Wednesday, 17 September 2014
Correspondence address: London Road, Surrey, Merstham, RH1 3YU, Bellway House
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 02 September 2016
Legal form: Persons With Significant Control Statement