100 EARLSFIELD ROAD LIMITED

Profile 100 EARLSFIELD ROAD LIMITED

Actual on 01.11.2020
Company name
100 EARLSFIELD ROAD LIMITED
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Company number
09082061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 LANES END, GASTARD, ENGLAND, CORSHAM, SN13 9QS
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PSC and Officers 100 EARLSFIELD ROAD LIMITED

Officers

(as of 21.09.2020)

BURTON, David
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: 100 Earlsfield Road, United Kingdom, London, SW18 3DP, Flat B-C
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
GROUNDS, Alexandra Sarah
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: 100 Earlsfield Road, United Kingdom, London, SW18 3DP, Flat B-C
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAGUNATHAN, Sharminy
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: 100 Earlsfield Road, United Kingdom, London, SW18 3DP, Flat B-C
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr David Burton
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: England, Corsham, 2
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Alexandra Sarah Grounds
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: England, London, Flat 2, 144
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent