THIRTY-SIX OFFORD ROAD (LONDON) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THIRTY-SIX OFFORD ROAD (LONDON) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THIRTY-SIX OFFORD ROAD (LONDON) MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 26/06/1995 and has the registered number: 03072293. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THIRTY-SIX OFFORD ROAD (LONDON) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

36 OFFORD ROAD
LONDON
N1 1DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JOHN BOBBY Aug 1969 British Director 1999-06-12 CURRENT
MR EDWARD RICHARD FOWLER British Secretary 2010-08-23 CURRENT
MS ELEONORE CODRON Jan 1984 French Director 2014-08-07 CURRENT
MR EDWARD RICHARD FOWLER Oct 1971 British Director 2010-08-23 CURRENT
DEREK LESLIE PERRY Apr 1930 British Director 1995-06-26 UNTIL 1998-01-16 RESIGNED
STEPHEN PAUL JARVIS British Director 1998-01-16 UNTIL 2002-06-22 RESIGNED
RUTH VERYAN JAMES British Director 1995-06-26 UNTIL 2002-06-22 RESIGNED
SOL REBECCA FORD British Director 2002-08-20 UNTIL 2006-01-31 RESIGNED
MR NICK DA SILVA LIMA Apr 1972 British Director 2002-08-01 UNTIL 2006-03-02 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1995-06-26 UNTIL 1995-06-26 RESIGNED
DR ELIZABETH CLARE WADE Mar 1966 British Director 1995-06-26 UNTIL 1999-06-11 RESIGNED
LUCY ANNE RUSSELL Mar 1981 British Director 2008-04-26 UNTIL 2013-09-02 RESIGNED
EMMA JANE TRACEY Feb 1970 British Director 2006-03-02 UNTIL 2010-08-23 RESIGNED
SOL REBECCA FORD British Secretary 2002-08-20 UNTIL 2006-01-31 RESIGNED
DR ELIZABETH CLARE WADE Mar 1966 British Secretary 1995-06-26 UNTIL 1999-03-11 RESIGNED
STEPHEN PAUL JARVIS British Secretary 1999-08-19 UNTIL 2002-06-22 RESIGNED
EMMA JANE TRACEY Feb 1970 British Secretary 2006-03-02 UNTIL 2010-08-23 RESIGNED
RUTH VERYAN JAMES British Secretary 1999-03-11 UNTIL 1999-08-19 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1995-06-26 UNTIL 1995-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Richard Fowler 2016-04-06 10/1971 London   Voting rights 25 to 50 percent
Mr Daniel John Bobby 2016-04-06 8/1969 London   Voting rights 25 to 50 percent
Ms Eleonore Codron 2016-04-06 1/1984 London   Voting rights 25 to 50 percent

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