MUSARD ROAD MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
MUSARD ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
MUSARD ROAD MANAGEMENT LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924521. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MUSARD ROAD MANAGEMENT LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924521. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MUSARD ROAD MANAGEMENT LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
25 MUSARD ROAD
W6 8NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE MATTHEA JOSINE VAN DE POEL | May 1964 | Dutch | Director | 1995-05-19 | CURRENT |
| ANDREW MICHAEL HANCOCK | Dec 1972 | British | Director | 1998-06-19 | CURRENT |
| ANNE MATTHEA JOSINE VAN DE POEL | May 1964 | Dutch | Secretary | 1998-06-19 | CURRENT |
| BWL SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-29 UNTIL 1994-12-01 | RESIGNED | ||
| VANESSA VICTORIA CARROL | Feb 1948 | British | Director | 1994-12-01 UNTIL 1995-05-19 | RESIGNED |
| JOSHUA THOMAS SPENCER ARCHER | Dec 1968 | British | Director | 1994-12-01 UNTIL 1998-06-19 | RESIGNED |
| JOSHUA THOMAS SPENCER ARCHER | Dec 1968 | British | Secretary | 1994-12-01 UNTIL 1998-06-19 | RESIGNED |
| BWL DIRECTORS LIMITED | Corporate Nominee Director | 1994-04-29 UNTIL 1994-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Anne Matthea Josine Van De Poel | 2017-04-29 | 5/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Michael Hancock | 2017-04-29 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |