14 EARDLEY CRESCENT MANAGEMENT LIMITED - EPSOM
Company Profile | Company Filings |
Overview
14 EARDLEY CRESCENT MANAGEMENT LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
14 EARDLEY CRESCENT MANAGEMENT LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
14 EARDLEY CRESCENT MANAGEMENT LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
14 EARDLEY CRESCENT MANAGEMENT LIMITED - EPSOM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69-71 EAST STREET
EPSOM
SURREY
KT17 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC HAAKMA | Sep 1993 | Dutch | Director | 2023-10-16 | CURRENT |
CHRISTIAN HAMBERGER | British | Secretary | 2003-06-01 | CURRENT | |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-08 UNTIL 1995-07-04 | RESIGNED | ||
COLIN SMITH | Mar 1965 | British | Director | 1995-08-14 UNTIL 1996-11-11 | RESIGNED |
LOUIS SILIPO | Retired | Director | 1995-02-08 UNTIL 2001-12-31 | RESIGNED | |
TIMOTHY SANTINI | Feb 1966 | British | Director | 1995-02-08 UNTIL 1995-08-24 | RESIGNED |
SUSAN ANTOINETTE OLLEMANS | Jul 1953 | British | Director | 1997-04-16 UNTIL 2003-05-01 | RESIGNED |
JANE FRYER | Mar 1969 | British | Director | 2002-02-09 UNTIL 2023-10-16 | RESIGNED |
MARIA PIA BRAMATI | Oct 1963 | Italian | Director | 1995-08-14 UNTIL 2002-02-09 | RESIGNED |
ANNA GONELLA CURTIS | British | Secretary | 2002-01-01 UNTIL 2003-06-01 | RESIGNED | |
LOUIS SILIPO | Retired | Secretary | 1995-02-08 UNTIL 2001-12-31 | RESIGNED | |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 1995-02-08 UNTIL 1995-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Haakma | 2023-10-16 | 9/1993 | London | Significant influence or control |
Jane Fryer | 2017-02-08 - 2023-10-16 | 3/1969 | Epsom Surrey | Significant influence or control |
Mr Christian Hamberger | 2017-02-08 | 3/1975 | Epsom Surrey | Significant influence or control |