115 STORMONT ROAD PROPERTY MANAGEMENT LTD - READING


Company Profile Company Filings

Overview

115 STORMONT ROAD PROPERTY MANAGEMENT LTD is a Private Limited Company from READING and has the status: Active.
115 STORMONT ROAD PROPERTY MANAGEMENT LTD was incorporated 27 years ago on 07/01/1997 and has the registered number: 03299604. The accounts status is DORMANT and accounts are next due on 31/10/2024.

115 STORMONT ROAD PROPERTY MANAGEMENT LTD - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

62 GROSVENOR ROAD
READING
RG4 5AJ

This Company Originates in : United Kingdom
Previous trading names include:
FAIRYTOWN PROPERTY MANAGEMENT LIMITED (until 15/07/2004)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCIA SUSANI Secretary 2011-11-01 CURRENT
MS LUCIA SUSANI May 1962 Italian Director 1997-05-01 CURRENT
MS ANNA MASON Feb 1991 British Director 2018-01-25 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-01-07 UNTIL 1997-05-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-07 UNTIL 1997-05-01 RESIGNED
MR PAUL ROUS Dec 1978 Australian Director 2014-06-17 UNTIL 2018-01-12 RESIGNED
MS GEMMA LOUISE ROGERS Jun 1981 British Director 2011-11-19 UNTIL 2014-06-16 RESIGNED
MS EMILY JOSEPHINE KEMPSTER Mar 1977 British Director 2001-08-17 UNTIL 2011-10-31 RESIGNED
TIMOTHY CHRISTOPHER CLAUD HANBURY TRACY British Director 1999-05-21 UNTIL 2001-08-17 RESIGNED
SARAH ROSAMUND GLADSTONE British Director 1997-05-01 UNTIL 1999-04-30 RESIGNED
SARAH ROSAMUND GLADSTONE British Secretary 1997-05-01 UNTIL 1999-04-30 RESIGNED
TIMOTHY CHRISTOPHER CLAUD HANBURY TRACY British Secretary 1999-05-21 UNTIL 2001-08-17 RESIGNED
MR PHILIP DAVID BOLTON Apr 1976 English Director 2001-08-17 UNTIL 2011-10-31 RESIGNED
MR ROBERT IAN EVANS Sep 1982 British Director 2012-01-19 UNTIL 2014-06-16 RESIGNED
MR PHILIP DAVID BOLTON Apr 1976 English Secretary 2001-08-17 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Mason 2019-01-10 2/1991 London   Ownership of shares 25 to 50 percent
Mr Paul Rous 2017-01-06 - 2018-01-12 12/1978 Woodbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Lucia Susani 2017-01-06 5/1962 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2023-10-11 31-01-2023 £4 equity
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2022-10-18 31-01-2022 £4 equity
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2021-10-14 31-01-2021 £4 equity
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2021-01-29 31-01-2020 £4 equity
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2019-10-04 31-01-2019 £4 equity
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2018-10-09 31-01-2018 £4 equity
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2017-10-03 31-01-2017 £4 equity
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2016-10-04 31-01-2016 £4 equity
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2015-10-09 31-01-2015 £4 equity
Dormant Company Accounts - 115 STORMONT ROAD PROPERTY MANAGEMENT LTD 2014-10-04 31-01-2014 £4 equity

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