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 -

This company is listed in the following categories:
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

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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

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