14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02698069. The accounts status is DORMANT and accounts are next due on 31/12/2024.
14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02698069. The accounts status is DORMANT and accounts are next due on 31/12/2024.
14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
14A BYNE ROAD
LONDON
SE26 5JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MATTHEW ROGERS | Nov 1993 | British | Director | 2021-03-26 | CURRENT |
| RICHARD ANDREW DEWELL | Dec 1973 | British | Director | 2006-09-29 | CURRENT |
| MAREE SALA | British | Secretary | 2002-03-22 | CURRENT | |
| NOMINEE DIRECTORS LIMITED | Corporate Director | 1992-03-12 UNTIL 1992-03-12 | RESIGNED | ||
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1992-03-12 UNTIL 1992-03-12 | RESIGNED | ||
| JEREMY TURNER | May 1969 | British | Director | 2002-04-08 UNTIL 2021-03-26 | RESIGNED |
| RUTH SHEARER | British | Director | 1992-03-12 UNTIL 1995-10-21 | RESIGNED | |
| MR SATYANAND MUNGUL | Oct 1955 | British | Director | 1992-03-12 UNTIL 2001-11-12 | RESIGNED |
| JOANNA DUNN | Feb 1975 | British | Director | 2002-04-08 UNTIL 2003-08-01 | RESIGNED |
| ADRIAN BEAVIS | Nov 1974 | British | Director | 2001-10-08 UNTIL 2006-09-28 | RESIGNED |
| MISS NYLA NATALIE SINGH | British | Secretary | 1992-03-12 UNTIL 1995-10-21 | RESIGNED | |
| RUTH SHEARER | British | Secretary | 1995-10-21 UNTIL 2001-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francois Daniel Gill | 2024-05-31 | 11/1980 | London | Ownership of shares 25 to 50 percent |
| Mr Simon Matthew Rogers | 2021-03-26 | 11/1993 | London | Ownership of shares 25 to 50 percent |
| Mr Richard Andrew Dewell | 2016-04-06 - 2024-05-31 | 12/1973 | Sutton Coldfield | Ownership of shares 25 to 50 percent |
| Mr Jeremy Richard Turner | 2016-04-06 - 2021-03-26 | 5/1969 | London | Ownership of shares 25 to 50 percent |
| Ms Mariagrazia Sala | 2016-04-06 | 7/1968 | London | Ownership of shares 25 to 50 percent |