91/93 DURHAM ROAD FREEHOLD LIMITED

Profile 91/93 DURHAM ROAD FREEHOLD LIMITED

Actual on 01.07.2021
Company name
91/93 DURHAM ROAD FREEHOLD LIMITED
copy
copied
Company number
12377225
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 December 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 24.09.2021

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
91 DURHAM ROAD, GREATER LONDON, ENGLAND, WEST WIMBLEDON, SW20 0DF
copy
copied

PSC and Officers 91/93 DURHAM ROAD FREEHOLD LIMITED

Officers

(as of 25.09.2020)

HERNANDEZ, Jeffrey Nicholson
Status: Active
Appointed on: Tuesday, 24 December 2019
Correspondence address: 91 Durham Road West Wimbledon, England, Greater London, SW20 0DF
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Customer Success Manager
Country of residence: England
HERNANDEZ, Martha Salsman
Status: Active
Appointed on: Tuesday, 24 December 2019
Correspondence address: 91 Durham Road West Wimbledon, England, Greater London, SW20 0DF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Product Management Consultant
Country of residence: England
TOFT, Marius
Status: Active
Appointed on: Tuesday, 24 December 2019
Correspondence address: 93 Durham Road West Wimbledon, England, Greater London, SW20 0DF
Nationality: Norwegian
Date of birth: November 1983
Role: Director
Occupation: Shipping Manager
Country of residence: England
ZAPPA, Mariachiara
Status: Active
Appointed on: Tuesday, 24 December 2019
Correspondence address: 93 Durham Road West Wimbledon, England, Greater London, SW20 0DF
Nationality: Italian
Date of birth: May 1986
Role: Director
Occupation: Psychotherapist
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Jeffrey Nicholson Hernandez
Status: Active
Notified on: Tuesday, 24 December 2019
Correspondence address: 91 Durham Road West Wimbledon, England
Nationality: British
Date of birth: April 1970
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

Mariachiara Zappa
Status: Active
Notified on: Tuesday, 24 December 2019
Correspondence address: 93 Durham Road West Wimbledon, England
Nationality: Italian
Date of birth: May 1986
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

Marius Toft
Status: Active
Notified on: Tuesday, 24 December 2019
Correspondence address: 93 Durham Road West Wimbledon, England
Nationality: Norwegian
Date of birth: November 1983
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

Martha Salsman Hernandez
Status: Active
Notified on: Tuesday, 24 December 2019
Correspondence address: 91 Durham Road West Wimbledon, England
Nationality: British
Date of birth: May 1970
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

Show all records Hide