87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 06/06/1990 and has the registered number: 02509006. The accounts status is DORMANT and accounts are next due on 31/03/2024.

87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

87 C/O MARCIN DAN
LONDON
NW1 9RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALEXANDER NAVA Jun 1972 British Director 1999-04-08 CURRENT
MR MARCIN MATEUSZ DAN Aug 1996 British Director 2022-09-14 CURRENT
MRS GERDA DRUKS-KOK Nov 1949 British Director 2019-02-10 CURRENT
MR MARCIN MATEUSZ DAN Secretary 2023-10-04 CURRENT
MUNGO WILLIAM WENBAN SMITH Sep 1979 British Director 2004-06-28 UNTIL 2019-01-20 RESIGNED
ANNA FRANCES KATHARINA VAUX Jan 1964 British Director 1994-01-28 UNTIL 2004-06-28 RESIGNED
MISS ISABEL MCCORMACK Dec 1990 British Director 2019-02-02 UNTIL 2022-09-14 RESIGNED
MS CLARE DUGGAN Dec 1959 British Director RESIGNED
MR MICHAEL DRUKS Sep 1940 British Director RESIGNED
MS CLARE BOLDERSON Dec 1962 British Director RESIGNED
ANNA FRANCES KATHARINA VAUX Jan 1964 British Secretary 1994-01-28 UNTIL 1999-04-08 RESIGNED
MR RICHARD ALEXANDER NAVA Jun 1972 British Secretary 1999-04-08 UNTIL 2019-02-02 RESIGNED
MS CLARE DUGGAN Dec 1959 British Secretary RESIGNED
MRS GERDA LAMBERTA DRUKS-KOK Secretary 2019-02-02 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gerda Lamberta Druks-Kok 2019-02-02 - 2019-03-02 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Isabel Mccormack 2019-01-20 - 2019-02-10 12/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mungo William Wenban-Smith 2017-05-01 - 2019-01-28 9/1979 London   Ownership of shares 25 to 50 percent

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