89 TALBOT ROAD (FREEHOLD) LIMITED

Profile 89 TALBOT ROAD (FREEHOLD) LIMITED

Actual on 01.09.2021
Company name
89 TALBOT ROAD (FREEHOLD) LIMITED
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Company number
11080630
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 November 2017
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
89 TALBOT ROAD, LONDON, W2 5JW
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PSC and Officers 89 TALBOT ROAD (FREEHOLD) LIMITED

Officers

(as of 23.09.2020)

ASHTON, Mark Andrew
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 89 Talbot Road, London, W2 5JW
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Asset Manager
Country of residence: United Kingdom
CASSANDRO, Elio
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 17 Woronzow Road, London, Uk, NW8 6BA
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUDMUNOSDOTTIR, Helga
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 89 Talbot Road, London, Iceland, W2 5JW
Nationality: Icelandic
Date of birth: September 1953
Role: Director
Occupation: None
Country of residence: Iceland
LAMBETH, Claudia
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 89 Talbot Road, London, W2 5JW
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
SENIOR, James Douglas Norman
Status: Not active
Appointed on: Thursday, 23 November 2017
Resigned on: Wednesday, 17 January 2018
Correspondence address: 89 Talbot Road, London, W2 5JW
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 07 February 2019
Legal form: Persons With Significant Control Statement
Pembridge Investments Limited
Status: Not active
Notified on: Thursday, 23 November 2017
Correspondence address: 12 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors