99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED - WIMBLEDON
This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 1996-05-22 | CURRENT | ||
MRS ELIZABETH ANNE MORGAN | Aug 1958 | British | Director | 2016-02-08 | CURRENT |
SALWA GASPARD | Mar 1948 | British | Director | 2019-06-20 | CURRENT |
MR SIMON JANUS LEVENE | Aug 1968 | British | Director | 1998-06-01 | CURRENT |
VICTORIA JANE COLLINS | Feb 1971 | British | Director | 2010-12-09 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-05-22 UNTIL 1996-05-22 | RESIGNED | ||
COLIN DAVID RICKSON | Jan 1944 | British | Director | 1996-05-22 UNTIL 1998-05-14 | RESIGNED |
MR RUFUS LAURENCE OLINS | Feb 1961 | British | Director | 1996-05-22 UNTIL 1997-08-01 | RESIGNED |
DENISE LISETTE LOGUE | Jul 1959 | American | Director | 1998-01-12 UNTIL 2003-01-02 | RESIGNED |
EDWARD GODFREY LUCE | Jun 1968 | British | Director | 1997-08-01 UNTIL 2011-04-18 | RESIGNED |
ANDREW KALFUS | Feb 1977 | British | Director | 2012-01-01 UNTIL 2016-02-12 | RESIGNED |
LEE JAMES GALLOWAY | Nov 1970 | British | Director | 2003-01-02 UNTIL 2009-10-01 | RESIGNED |
ANDRE EDOUARD GASPARD | Sep 1951 | British | Director | 1996-05-22 UNTIL 2019-06-20 | RESIGNED |
BEVERLEY ANNE GALLOWAY | Jun 1971 | British | Director | 2003-01-02 UNTIL 2009-10-01 | RESIGNED |
MARC FOX | Feb 1958 | British | Director | 1996-05-22 UNTIL 1998-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Victoria Jane Collins | 2016-05-23 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andre Edouard Gaspard | 2016-05-23 | 9/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Janus Levene | 2016-05-23 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elizabeth Anne Morgan | 2016-05-23 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |