373 ACTON LANE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

373 ACTON LANE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
373 ACTON LANE MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 27/06/1997 and has the registered number: 03394290. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

373 ACTON LANE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MS M GREGER
JAMESON CLOSE 2 JAMESON CLOSE
LONDON
GREATER LONDON
W3 8NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

MS M GREGER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA NATALIA IRENA TABORSKA Aug 1969 British Director 2005-11-30 CURRENT
MR GILES IAN ROCA Sep 1974 British Director 2015-02-01 CURRENT
MIRIAM GREGER Oct 1948 Australian Director 1999-12-06 CURRENT
MRS BRENDA MARY GEMEI Jul 1949 British Director 2009-09-30 CURRENT
MIRIAM GREGER Oct 1948 Australian Secretary 2001-07-04 CURRENT
BRENDA GEMEI British Secretary 2002-07-09 CURRENT
MARK TAYLOR Feb 1970 British Director 1999-12-08 UNTIL 2005-11-30 RESIGNED
KEIR SILVERMAN British Director 2000-01-24 UNTIL 2000-05-26 RESIGNED
MRS LISA MARIE ROCA Oct 1979 British Director 2010-12-09 UNTIL 2015-02-01 RESIGNED
ERIK MHITARIAN Jan 1963 British Director 1997-06-27 UNTIL 2001-03-01 RESIGNED
LYDIA SHEILA JERRAM Apr 1927 British Director 2000-05-24 UNTIL 2010-12-09 RESIGNED
MR HASSAN MOHAMED HASSAN GEMEI Nov 1947 British Director 1999-12-08 UNTIL 2002-07-09 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-06-26 UNTIL 1997-06-26 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-06-26 UNTIL 1997-06-26 RESIGNED
KEIR SILVERMAN British Secretary 2000-01-24 UNTIL 2000-05-26 RESIGNED
ELSA FITZPATRICK Dec 1938 Secretary 1997-06-27 UNTIL 1999-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miriam Greger 2016-04-07 10/1948 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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GOOD VIBRATIONS (MUSIC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRST QUANTUM BROUGHTON LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
21 COLEHILL LANE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
373 ACTON LANE MANAGEMENT COMPANY LIMITED 2018-03-17 30-06-2017 £566 Cash £566 equity