37 GAUDEN ROAD (MANAGEMENT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
37 GAUDEN ROAD (MANAGEMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
37 GAUDEN ROAD (MANAGEMENT) LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881283. The accounts status is DORMANT and accounts are next due on 31/08/2024.
37 GAUDEN ROAD (MANAGEMENT) LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881283. The accounts status is DORMANT and accounts are next due on 31/08/2024.
37 GAUDEN ROAD (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
37 FLAT 2
LONDON
SW4 6LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE STUART JONES | Dec 1970 | British | Director | 2014-05-13 | CURRENT |
| MR JACK LAWSON MCDONALD | May 1989 | British | Director | 2021-06-30 | CURRENT |
| MRS CLARE CLARK | May 1967 | British | Director | 2013-12-16 | CURRENT |
| MR JAMES ALEXANDER LANMAN | Secretary | 2017-06-14 | CURRENT | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-11-22 UNTIL 1999-11-22 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-22 UNTIL 1999-11-22 | RESIGNED | ||
| DAVID BROWN | British | Secretary | 1999-11-22 UNTIL 2000-02-27 | RESIGNED | |
| MRS LILIAN WHITFIELD | Nov 1928 | British | Director | 2008-01-17 UNTIL 2012-05-28 | RESIGNED |
| MR LOUIS LEVY | Aug 1916 | British | Director | 1999-11-22 UNTIL 2010-07-13 | RESIGNED |
| GEORGE WHITFIELD | Sep 1927 | British | Director | 1999-11-22 UNTIL 2007-12-05 | RESIGNED |
| LINDSEY ANNE MOORE | Aug 1974 | British | Director | 2000-02-20 UNTIL 2003-09-26 | RESIGNED |
| MR JAMES ALEXANDER LANMAN | Jun 1981 | British | Director | 2013-03-01 UNTIL 2017-06-14 | RESIGNED |
| MRS SYLVIA MAYNARD | Oct 1947 | British | Director | 2010-07-14 UNTIL 2014-05-13 | RESIGNED |
| DR CHRISTOPHER JOHN PURVES | British | Secretary | 2003-09-26 UNTIL 2004-03-11 | RESIGNED | |
| LINDSEY ANNE MOORE | Aug 1974 | British | Secretary | 2000-02-20 UNTIL 2003-10-08 | RESIGNED |
| MS PENNY JOANNE HOOPER | Apr 1978 | British | Secretary | 2004-03-12 UNTIL 2017-06-14 | RESIGNED |
| MR JAMES CHRISTOPHER BIDLAKE-CORSER | Feb 1979 | British | Director | 2012-07-05 UNTIL 2013-03-01 | RESIGNED |
| MISS HARRIET UNDINE ANN HEATHCOTE | Nov 1991 | British | Director | 2017-06-14 UNTIL 2021-06-30 | RESIGNED |
| DAVID BROWN | British | Director | 1999-11-22 UNTIL 2000-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Lawson Mcdonald | 2021-06-30 | 5/1989 | London | Ownership of shares 25 to 50 percent |
| Miss Harriet Undine Ann Heathcote | 2017-06-14 - 2021-06-30 | 11/1991 | London | Significant influence or control |
| Ms Penny Joanne Hooper | 2016-04-07 - 2017-06-14 | 4/1978 | London | Ownership of shares 75 to 100 percent as firm |
| Mrs Clare Clark | 2016-04-06 | 5/1967 | London | Ownership of shares 75 to 100 percent as firm |
| Mr Lee Stuart Jones | 2016-04-06 | 12/1970 | London | Ownership of shares 75 to 100 percent as firm |
| Mr James Alexander Lanman | 2016-04-06 | 6/1981 | London | Ownership of shares 75 to 100 percent as firm |