139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002306. The accounts status is DORMANT and accounts are next due on 01/03/2025.
139 SULGRAVE ROAD MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002306. The accounts status is DORMANT and accounts are next due on 01/03/2025.
139 SULGRAVE 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 |
|---|---|---|
| 1 / 6 | 31/05/2023 | 01/03/2025 |
Registered Office
139 SULGRAVE ROAD
LONDON
W6 7PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ATLANTA JANE KENYON WARDELL-YERBURGH | Dec 1969 | British | Director | 1998-03-03 | CURRENT |
| ATLANTA JANE KENYON WARDELL-YERBURGH | Dec 1969 | British | Secretary | 1998-03-03 | CURRENT |
| GRANT SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-16 UNTIL 1994-12-22 | RESIGNED | ||
| ROBERT MARK SHONE | Oct 1966 | British | Director | 1998-03-03 UNTIL 1999-07-19 | RESIGNED |
| PASCAL FRANK MEYER | Aug 1965 | British | Director | 1999-07-19 UNTIL 2003-08-29 | RESIGNED |
| LORNA KATHARINE JONES | May 1977 | British | Director | 2003-08-29 UNTIL 2012-01-25 | RESIGNED |
| GRANT DIRECTORS LIMITED | Corporate Nominee Director | 1994-12-16 UNTIL 1994-12-22 | RESIGNED | ||
| ANDREW WILLIAM BROWN | May 1965 | British | Director | 1995-01-30 UNTIL 1997-07-30 | RESIGNED |
| ROBERT MARK SHONE | Oct 1966 | British | Secretary | 1995-01-30 UNTIL 1998-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Atlanta Jane Kenyon Wardell-Yerburgh | 2016-04-06 | 12/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Annabel Diana Rosemary Howard | 2016-04-06 | 10/1984 | Victoria B.C. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |