34-40 QUADRANT RICHMOND MANAGEMENT LTD

Profile 34-40 QUADRANT RICHMOND MANAGEMENT LTD

Actual on 01.11.2020
Company name
34-40 QUADRANT RICHMOND MANAGEMENT LTD
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Company number
09077773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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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 Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BUILDING 3 CHISWICK PARK C/O FAIROAK ESTATE MANAGEMENT LTD, 566 CHISWICK HIGH ROAD, UNITED KINGDOM, LONDON, W4 5YA
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PSC and Officers 34-40 QUADRANT RICHMOND MANAGEMENT LTD

Officers

(as of 21.09.2020)

AGHA, Oliver
Status: Active
Appointed on: Friday, 15 May 2020
Correspondence address: C/O Fairoak Estate Management Ltd, 566 Chiswick High Road, United Kingdom, London, W4 5YA, Building 3 Chiswick Park
Nationality: Irish
Date of birth: September 1965
Role: Director
Occupation: Lawyer
Country of residence: England
AGHA, Samira Rana
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: 34 - 40 The Quadrant, England, Richmond, TW9 1DN, Flat 14
Nationality: American
Date of birth: April 1971
Role: Director
Occupation: Retired
Country of residence: England
BAKER, Nicholas Edward
Status: Active
Appointed on: Friday, 17 June 2016
Correspondence address: C/O Fairoak Estate Management Ltd, 566 Chiswick High Road, United Kingdom, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Accountant
Country of residence: England
VON SCHUBERT, Felix Johannes
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: C/O Fairoak Estate Management Ltd, 566 Chiswick High Road, United Kingdom, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Investment Manager
Country of residence: England
DOUGLAS, Jonathan James
Status: Not active
Appointed on: Monday, 27 January 2020
Resigned on: Friday, 21 August 2020
Correspondence address: C/O Fairoak Estate Management Ltd, 566 Chiswick High Road, United Kingdom, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: England
AGHA, Oliver
Status: Not active
Appointed on: Tuesday, 05 January 2016
Resigned on: Thursday, 09 June 2016
Correspondence address: Broadway Market, FINDLAY PROPERTY INVESTMENT LTD., United Kingdom, London, E8 4PH, 73
Nationality: Irish
Date of birth: September 1965
Role: Director
Occupation: Attorney At Law
Country of residence: United Arab Emirates
AGHA, Samira Rana
Status: Not active
Appointed on: Tuesday, 05 January 2016
Resigned on: Thursday, 09 June 2016
Correspondence address: Broadway Market, FINDLAY PROPERTY INVESTMENT LTD., United Kingdom, London, E8 4PH, 73
Nationality: American
Date of birth: April 1971
Role: Director
Occupation: Housewife
Country of residence: United Arab Emirates
SATAKE, Momoko
Status: Not active
Appointed on: Friday, 08 September 2017
Resigned on: Thursday, 24 January 2019
Correspondence address: C/O Fairoak Estate Management Ltd, 566 Chiswick High Road, United Kingdom, London, W4 5YA, Building 3 Chiswick Park
Nationality: Japanese
Date of birth: November 1982
Role: Director
Occupation: Teacher
Country of residence: England
LYONS, Patrick George
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Tuesday, 05 January 2016
Correspondence address: United Kingdom, London, NW1 6TL, 107 Bell Street
Nationality: Irish
Date of birth: August 1973
Role: Director
Occupation: Property Developer
Country of residence: England
VAN CAUWELAERT, Jean-Paul
Status: Not active
Appointed on: Friday, 29 August 2014
Resigned on: Tuesday, 05 January 2016
Correspondence address: Broadway Market, FINDLAY PROPERTY INVESTMENT LTD., United Kingdom, London, E8 4PH, 73
Nationality: Irish
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 09 June 2017
Legal form: Persons With Significant Control Statement