45 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
45 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
45 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED was incorporated 48 years ago on 15/01/1976 and has the registered number: 01240643. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
45 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED was incorporated 48 years ago on 15/01/1976 and has the registered number: 01240643. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
45 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
45 GUNTERSTONE ROAD
W14 9BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ATHENA STRUTT | Sep 1957 | British | Director | 2010-05-14 | CURRENT |
| MISS EMILY ISABELLE MAY LONG | Jun 1983 | British | Director | 2020-03-27 | CURRENT |
| MR MORTEN BRISKELID | Apr 1975 | Norwegian | Director | 2020-01-01 | CURRENT |
| MR ANDREW IAN MILLER | Nov 1990 | British | Director | 2020-08-14 | CURRENT |
| CAROLINE GINESI | British | Director | RESIGNED | ||
| MR JONATHAN JACOB GAL | Secretary | 2020-01-05 UNTIL 2020-08-14 | RESIGNED | ||
| CAROLINE GINESI | British | Secretary | RESIGNED | ||
| KRISTIN ELISABETH SHAY | British | Secretary | 1994-10-28 UNTIL 2020-01-05 | RESIGNED | |
| MR ADRIAN GARSON | Dec 1972 | British | Director | 2007-08-01 UNTIL 2010-05-14 | RESIGNED |
| KRISTIN ELISABETH SHAY | British | Director | RESIGNED | ||
| CO-DIRECTOR WITH NICHOLAS JOHN SCUDAMORE PAULINE SCUDAMORE | Mar 1957 | Irish | Director | 1992-09-19 UNTIL 1994-04-30 | RESIGNED |
| NICHOLAS JOHN ROBARD SCUDAMORE | Dec 1951 | British | Director | RESIGNED | |
| ANNIE SOPHIE DEBRUYNE | Mar 1972 | French | Director | 1997-12-05 UNTIL 2009-09-18 | RESIGNED |
| JONATHAN JACOB GAL | Aug 1971 | British | Director | 1994-11-04 UNTIL 2020-08-14 | RESIGNED |
| ARTHUR NICHOLAS SINGLETON EVANS | Dec 1963 | British | Director | RESIGNED | |
| PIERS SIMON LUTHER BAILEY | May 1972 | British | Director | 2004-05-19 UNTIL 2007-07-30 | RESIGNED |
| DR PETER BENJAMIN WILLIAMSON | Jun 1982 | British | Director | 2009-09-18 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Morten Briskelid | 2020-01-01 - 2020-04-01 | 4/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Jacob Gal | 2017-06-01 - 2020-04-01 | 8/1971 | Ownership of shares 25 to 50 percent | |
| Mrs Athena Strutt | 2017-06-01 - 2020-04-01 | 9/1957 | Ownership of shares 25 to 50 percent | |
| Mrs Kristin Elisabeth Shay | 2017-06-01 - 2020-03-27 | 2/1933 | Ownership of shares 25 to 50 percent | |
| Mr Peter Benjamin Williamson | 2017-06-01 - 2020-01-01 | 6/1982 | Ownership of shares 25 to 50 percent |