MANAGEMENT OF 54 QUEENS ROAD LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
MANAGEMENT OF 54 QUEENS ROAD LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
MANAGEMENT OF 54 QUEENS ROAD LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528108. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MANAGEMENT OF 54 QUEENS ROAD LIMITED was incorporated 33 years ago on 06/08/1990 and has the registered number: 02528108. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MANAGEMENT OF 54 QUEENS ROAD LIMITED - MIDDLESEX
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
54 QUEENS ROAD
MIDDLESEX
TW1 4EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JENKINS | Jan 1970 | British | Director | 1997-07-20 | CURRENT |
STEPHANIE RUTH JENKINS | Feb 1969 | Australian | Director | 1997-07-22 | CURRENT |
DOCTOR AISHA BEGUM MIAH | Dec 1972 | Director | 2003-11-07 | CURRENT | |
SUZANNE CLARISSA MUTCH | Apr 1970 | British | Director | 2004-07-16 | CURRENT |
MS ANGELINE NICOLA JAYNE GREENWOOD | Dec 1973 | British | Director | 2018-08-01 | CURRENT |
DOCTOR AISHA BEGUM MIAH | Dec 1972 | Secretary | 2003-11-07 | CURRENT | |
MR DANIEL PAUL SEBASTIAN FOSTER | Jan 1962 | British | Secretary | 1992-07-30 UNTIL 1994-03-31 | RESIGNED |
ANDREW STANDIDGE WALTON WHITFIELD | May 1969 | British | Director | 2002-07-31 UNTIL 2014-06-05 | RESIGNED |
LUCY HASTIE | Jun 1965 | British | Secretary | 1996-06-30 UNTIL 1997-01-01 | RESIGNED |
STEPHENIE RUTH JENKINS | Feb 1969 | Secretary | 2001-05-08 UNTIL 2003-11-07 | RESIGNED | |
BERNADETTE JOSLIN | Jun 1960 | British | Secretary | 1997-01-01 UNTIL 2001-05-07 | RESIGNED |
EMER JUDE MAHER | Sep 1962 | Secretary | 1994-04-01 UNTIL 2000-05-12 | RESIGNED | |
MR ROBIN MAX RHODES | Apr 1958 | British | Secretary | RESIGNED | |
LUCY HASTIE | Jun 1965 | British | Director | 1994-09-14 UNTIL 1997-01-01 | RESIGNED |
MR ROBIN MAX RHODES | Apr 1958 | British | Director | RESIGNED | |
MISS PATRICIA CLARE NEWTON | Sep 1961 | British | Director | RESIGNED | |
JAMES GRAEME MYLET | Dec 1975 | British | Director | 2000-05-12 UNTIL 2003-10-31 | RESIGNED |
CATHERINE MYLET | Oct 1974 | British | Director | 2000-05-12 UNTIL 2003-10-31 | RESIGNED |
EMER JUDE MAHER | Sep 1962 | Director | 1992-07-30 UNTIL 2000-05-12 | RESIGNED | |
BERNADETTE JOSLIN | Jun 1960 | British | Director | 1992-07-13 UNTIL 2004-07-15 | RESIGNED |
MR KEVIN GWYN DAVIES | Aug 1969 | British | Director | 1997-01-01 UNTIL 2002-07-31 | RESIGNED |
MR DANIEL PAUL SEBASTIAN FOSTER | Jan 1962 | British | Director | RESIGNED | |
MISS EMMA ELISABETH FARQUHARSON | Oct 1979 | British | Director | 2014-06-06 UNTIL 2018-08-01 | RESIGNED |
MR RICHARD WILLIAM FAIRHURST | Jul 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Suzanne Clarissa Mutch | 2016-08-03 | 4/1970 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |