8 WINDMILL DRIVE MANAGEMENT COMPANY LIMITED

Profile 8 WINDMILL DRIVE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
8 WINDMILL DRIVE MANAGEMENT COMPANY LIMITED
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Company number
07844523
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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
Friday, 11 November 2011
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Accounts

Actual

Next accounts made up to 24.06.2021 due by 24.03.2022

Last accounts made up to 24.06.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, CROYDON, CR0 1JB
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PSC and Officers 8 WINDMILL DRIVE MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

CULLEN, Caroline Elizabeth Barbara
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FOUND, Lucinda Sally
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: Flat 1a Heath View, 8 Windmill Drive, London, England, SW4 9DE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Recruitment
Country of residence: United Kingdom ( England ) (Gb-Eng)
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
MORRIS, Denise Julie
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: Flat 4 Heath View, 8 Windmill Drive, London, England, SW4 9DE
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom ( England ) (Gb-Eng)
RAESIDE, Anthony James
Status: Active
Appointed on: Wednesday, 22 April 2020
Correspondence address: 94 Park Lane Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Chief Research Officer
Country of residence: United Kingdom
WEARNE, Jack
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: Flat 6 Heath View, 8 Windmill Drive, London, England, SW4 9DE
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Banker
Country of residence: United Kingdom ( England ) (Gb-Eng)
GALLAGHER, Fiona
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 02 December 2016
Correspondence address: 94 Park Lane Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom ( England ) (Gb-Eng)
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 28 October 2016
Legal form: Persons With Significant Control Statement