SUMATRA ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUMATRA ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUMATRA ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 20/03/1992 and has the registered number: 02698966. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUMATRA ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 20/03/1992 and has the registered number: 02698966. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUMATRA ROAD MANAGEMENT COMPANY LIMITED - LONDON
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
MS EMMA SIMPSON
BASEMENT FLAT
LONDON
NW6 1PS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
MS EMMA SIMPSON
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL FITZGERALD | Dec 1965 | British | Director | 1992-07-29 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-20 UNTIL 1992-03-24 | RESIGNED | ||
| DOCTOR ELIZABETH DEIDRE ANN POTTS | May 1947 | British | Director | RESIGNED | |
| DOCTOR ELIZABETH DEIDRE ANN POTTS | May 1947 | British | Director | 1993-02-01 UNTIL 1993-03-20 | RESIGNED |
| CHARLES ARTHUR GORDON MARTIN | Oct 1971 | British | Director | 2001-07-11 UNTIL 2007-12-21 | RESIGNED |
| GUY ROSS BUTLER | Aug 1957 | British | Director | 1992-03-24 UNTIL 1993-07-23 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-03-20 UNTIL 1992-03-24 | RESIGNED | ||
| MR KARL FITZGERALD | Dec 1965 | British | Secretary | 1993-09-16 UNTIL 2007-12-21 | RESIGNED |
| ANNA FITZGERALD | Secretary | 2007-12-21 UNTIL 2014-05-22 | RESIGNED | ||
| IAN RUSSELL BUTLER | Feb 1956 | British | Secretary | 1992-03-24 UNTIL 1993-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karl Fitzgerald | 2017-03-20 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Phillip Rutherford Hunt | 2017-03-20 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Emma Simpson | 2017-03-20 | 10/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |