ENGLEFIELD ROAD MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
ENGLEFIELD ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
ENGLEFIELD ROAD MANAGEMENT LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03179970. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENGLEFIELD ROAD MANAGEMENT LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03179970. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENGLEFIELD ROAD MANAGEMENT LIMITED -
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
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
82 ENGLEFIELD ROAD
N1 3LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN PATTON MURRAY | Apr 1951 | American | Director | 1996-03-29 | CURRENT |
MS. MARINA LIN | Apr 1980 | American | Director | 2008-12-10 | CURRENT |
DR CARSTEN HECKEMUELLER | Dec 1974 | British | Director | 2017-01-29 | CURRENT |
DR CARSTEN HECKEMUELLER | Secretary | 2017-01-29 | CURRENT | ||
MR DANIEL JAMES OWEN | Apr 1972 | British | Director | 2006-02-16 UNTIL 2008-12-10 | RESIGNED |
MR JOHN EVANS DAVIES | Aug 1943 | British | Director | 1996-03-29 UNTIL 2016-11-18 | RESIGNED |
EDWARD MICHAEL PAUL BOGGIS ROLFE | Jul 1971 | British | Director | 1996-03-29 UNTIL 2001-08-02 | RESIGNED |
SUSAN PATTON MURRAY | Apr 1951 | American | Secretary | 1996-03-29 UNTIL 2017-02-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-29 UNTIL 1996-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carsten Heckemueller | 2016-11-18 | 12/1974 | Ownership of shares 25 to 50 percent | |
Susan Patton Murray | 2016-04-06 | 4/1951 | London | Ownership of shares 25 to 50 percent |