THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED was incorporated 42 years ago on 07/06/1982 and has the registered number: 01641623. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED was incorporated 42 years ago on 07/06/1982 and has the registered number: 01641623. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 GROVE PARK TERRACE
W4 3JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FELIX XAVIER VELARDE | Oct 1967 | British | Director | 2019-07-28 | CURRENT |
MR JOHN ALEXANDER ROBIN DILKS REMBOWSKI | Oct 1998 | British | Director | 2022-12-15 | CURRENT |
MR JOHN ALEXANDER ROBIN DILKS REMBOWSKI | Secretary | 2022-12-15 | CURRENT | ||
MRS RUTH BRECHER VELARDE | Feb 1967 | British | Director | 2013-10-18 UNTIL 2019-07-28 | RESIGNED |
MR FELIX XAVIER VELARDE | Oct 1967 | British | Director | 2013-10-18 UNTIL 2019-07-28 | RESIGNED |
ELZBIETA ANNA REMBOWSKA | British | Director | RESIGNED | ||
NAA AKUYEA PINKCOMBE | Oct 1972 | British | Director | 2002-06-21 UNTIL 2013-10-18 | RESIGNED |
THOMAS LESLIE PAGE | Jul 1973 | British | Director | 1998-07-10 UNTIL 2002-06-21 | RESIGNED |
ROGER ANTHONY MERRELLS LOVEGROVE | Jul 1955 | British | Director | 1991-05-24 UNTIL 1996-04-11 | RESIGNED |
RORY JAMES FERGUSON | Sep 1968 | British | Director | 1996-04-11 UNTIL 1998-07-10 | RESIGNED |
MR PETER JOHN CLARK | Jun 1944 | British | Director | RESIGNED | |
MR PETER JOHN CLARK | Jun 1944 | British | Director | RESIGNED | |
ELZBIETA ANNA REMBOWSKA | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. John Alexander Robin Dilks Rembowski | 2022-12-16 | 10/1998 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Elzbieta Anna Rembowska | 2016-04-27 - 2022-12-16 | 2/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THIRTY ONE ENDLESHAM ROAD MANAGEMENT LIMITED | 2023-11-18 | 31-03-2023 | £200 Cash £200 equity |