1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED

Profile 1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED
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Company number
07394914
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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
Monday, 04 October 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 RUSHMILLS, ENGLAND, NORTHAMPTON, NN4 7YB
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PSC and Officers 1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

DAVIES, Stephen Austin John
Status: Active
Appointed on: Monday, 04 October 2010
Correspondence address: North Elm House Norton Lane, Chew Magna, Bristol, France, BS40 8RW
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
SCOTT, Douglas James
Status: Active
Appointed on: Monday, 04 October 2010
Correspondence address: 1 Rushmills, Northampton, England, NN4 7YB
Nationality: Welsh
Date of birth: March 1960
Role: Director
Occupation: None
Country of residence: England
URANG PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 18 January 2012
Resigned on: Wednesday, 01 October 2014
Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
Role: Corporate Secretary
Place registered: UK
Registration number: 06541973
MELTON, Jon Dominic
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Wednesday, 12 December 2012
Correspondence address: 196 New Kings Road, URANG PROPERTY MANAGEMENT LTD, London, United Kingdom, SW6 4NF
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Douglas James Scott
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Northampton, England
Nationality: Welsh
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Stephen Austin John Davies
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Northampton, England
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Stephen Austin John Davies
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Northampton, England
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Stephen Austin John Davies
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Northampton, England
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Stephen Austin John Davies
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Northampton, England
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Ms Roberta Baldan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1 Northampton, England
Nationality: Italian
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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