90 GREENWOOD ROAD RESIDENTS LIMITED - LONDON


Company Profile Company Filings

Overview

90 GREENWOOD ROAD RESIDENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
90 GREENWOOD ROAD RESIDENTS LIMITED was incorporated 33 years ago on 02/07/1991 and has the registered number: 02625745. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

90 GREENWOOD ROAD RESIDENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

90 GREENWOOD ROAD
LONDON
E8 1NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUNE FIONA LYON Jun 1955 British Secretary 2002-08-28 CURRENT
IZABELLA FRERE-SCOTT Dec 1986 British Director 2022-07-06 CURRENT
JUNE FIONA LYON Jun 1955 British Director 1991-07-02 CURRENT
JACK BENJAMIN BEVERIDGE May 1991 British Director 2022-07-11 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-07-02 UNTIL 1991-07-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-07-02 UNTIL 1991-07-02 RESIGNED
LUTHER DANIEL EDMONDS Jun 1974 British Director 2002-08-28 UNTIL 2014-08-01 RESIGNED
MICHELLE ANN KARUNARATNE Sep 1969 British Director 1994-07-01 UNTIL 2002-08-28 RESIGNED
MR SCOTT DAVID KIEHL Jul 1967 British Director 2003-05-23 UNTIL 2012-06-15 RESIGNED
FIONA AIDEEN BUTLER Jan 1964 British Director 2002-06-14 UNTIL 2003-05-23 RESIGNED
DAVID NICHOLAS FRANCIS Jun 1980 British Director 2014-08-01 UNTIL 2022-07-06 RESIGNED
DIANE GERRARD Mar 1949 British Director 1991-07-02 UNTIL 1994-06-30 RESIGNED
CHRISTOPHER PAUL EDGECOMBE Jul 1958 British Director 1998-04-30 UNTIL 1999-07-08 RESIGNED
JOHN FRAHER Jun 1975 Irish Director 2012-06-15 UNTIL 2022-07-11 RESIGNED
KATE MARGARET BADEN-FULLER Nov 1942 British Director 1991-07-02 UNTIL 1998-04-30 RESIGNED
PAUL ARGUILE Sep 1968 British Director 1999-07-08 UNTIL 2002-06-14 RESIGNED
MICHELLE ANN KARUNARATNE Sep 1969 British Secretary 1998-04-30 UNTIL 2002-08-28 RESIGNED
KATE MARGARET BADEN-FULLER Nov 1942 British Secretary 1991-07-02 UNTIL 1998-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jack Benjamin Beveridge 2022-04-22 5/1991 Ownership of shares 25 to 50 percent
Sophie Marie Both 2022-04-22 11/1987 Ownership of shares 25 to 50 percent
Izabella Frere-Scott 2021-10-25 12/1986 London   Ownership of shares 25 to 50 percent
Georgia Kersh 2021-10-25 7/1990 London   Ownership of shares 25 to 50 percent
Mr John Fraher 2016-04-06 - 2022-04-22 6/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Nicholas Francis 2016-04-06 - 2021-10-25 6/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Victoria Jane Phelps 2016-04-06 - 2021-10-25 6/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms June Fiona Lyon 2016-04-06 6/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
90 Greenwood Road Residents Limited 31/03/2023 iXBRL 2023-08-25 31-03-2023 £181 Cash £3 equity
90 Greenwood Road Residents Limited 31/03/2022 iXBRL 2022-08-19 31-03-2022 £211 Cash £3 equity
90 Greenwood Road Residents Limited 31/03/2021 iXBRL 2021-08-21 31-03-2021 £241 Cash £3 equity

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