292 ARCHWAY ROAD MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
292 ARCHWAY ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
292 ARCHWAY ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478890. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
292 ARCHWAY ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478890. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
292 ARCHWAY ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
292 ARCHWAY ROAD
LONDON
N6 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARA SPEARPOINT | Dec 1976 | British | Director | 2010-09-14 | CURRENT |
NAYANTARA RAVICHANDRAN | Dec 1993 | British | Director | 2021-06-03 | CURRENT |
MS CAROL CHEN | Mar 1996 | British | Director | 2021-09-25 | CURRENT |
BENJAMIN LEWIN HARRIS | British | Secretary | 2006-05-31 UNTIL 2008-02-15 | RESIGNED | |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1997-12-10 UNTIL 1997-12-10 | RESIGNED | ||
AIMEE JAMES | Feb 1978 | British | Director | 2004-07-15 UNTIL 2007-03-19 | RESIGNED |
KAREN LILY WALSH | British | Director | 1997-12-10 UNTIL 2001-12-14 | RESIGNED | |
DAVID PHILIP HUGHES | Nov 1949 | British | Secretary | 2001-12-14 UNTIL 2006-05-31 | RESIGNED |
KAREN LILY WALSH | British | Secretary | 1997-12-10 UNTIL 2001-12-14 | RESIGNED | |
GREGORY-JOHN WALSH | Nov 1961 | Australian | Director | 1997-12-10 UNTIL 2001-12-14 | RESIGNED |
HELEN ROWLAND | Jan 1957 | British | Director | 1998-04-17 UNTIL 1998-11-19 | RESIGNED |
NIGEL STEPHEN POPE | Aug 1969 | British | Director | 1998-04-17 UNTIL 2001-10-01 | RESIGNED |
MISS DIPAL PATEL | Mar 1980 | British | Director | 2008-03-01 UNTIL 2021-06-03 | RESIGNED |
SIMON HILL | Sep 1974 | British | Director | 2007-06-12 UNTIL 2010-09-11 | RESIGNED |
JOSHUA RAYMOND JACOBS | Nov 1981 | British | Director | 2007-06-12 UNTIL 2021-09-25 | RESIGNED |
DAVID PHILIP HUGHES | Nov 1949 | British | Director | 1998-12-31 UNTIL 2007-06-12 | RESIGNED |
BENJAMIN LEWIN HARRIS | Mar 1975 | British | Director | 2002-01-03 UNTIL 2008-02-15 | RESIGNED |
JOANNA LOUISE BURROWS | Mar 1972 | British | Director | 2001-10-01 UNTIL 2004-07-15 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-12-10 UNTIL 1997-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Carol Chen | 2021-09-25 | 3/1996 | London | Ownership of shares 25 to 50 percent |
Nayantara Ravichandran | 2021-03-10 | 12/1993 | London | Ownership of shares 25 to 50 percent |
Mr Joshua Raymond Jacobs | 2016-12-01 - 2021-06-30 | 11/1981 | Southam Warwickshire | Ownership of shares 25 to 50 percent |
Dr Dipal Patel | 2016-12-01 - 2021-03-10 | 3/1980 | Southam Warwickshire | Ownership of shares 25 to 50 percent |
Miss Sara Spearpoint | 2016-12-01 | 12/1976 | London | Ownership of shares 25 to 50 percent |