OWEN STREET MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

OWEN STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OWEN STREET MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03924084. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2025.

OWEN STREET 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
24 / 6 24/06/2023 24/03/2025

Registered Office

266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BARRY GERLIS Nov 1987 British Director 2020-09-18 CURRENT
MANAGED EXIT LIMITED Corporate Secretary 2023-07-01 CURRENT
FLORENT LUCIEN RAYMOND DUPONT Apr 1987 French,British Director 2021-09-29 CURRENT
BRYAN ROBERT SHACKLADY Dec 1978 British Director 2013-01-03 CURRENT
MR ANDREW CHARLES MILNER Dec 1981 British Director 2020-07-13 CURRENT
EPAMINONDAS MASTORAKOS Jan 1966 Greek Director 2012-05-15 CURRENT
MR JOHN FREDERICK PARKER Dec 1954 British Director 2020-03-09 CURRENT
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED Corporate Secretary 2016-09-23 UNTIL 2023-07-01 RESIGNED
MR LUZER ROKACH Aug 1956 English Secretary 2000-02-11 UNTIL 2007-05-17 RESIGNED
MR JEFFREY DUGGAN Feb 1942 British Secretary 2007-05-14 UNTIL 2008-01-28 RESIGNED
JAMES DOUGLAS THORNTON British Secretary 2008-10-03 UNTIL 2016-09-23 RESIGNED
MR NICHOLAS JOHN TAYLOR Sep 1979 British Director 2020-11-06 UNTIL 2024-02-01 RESIGNED
MR JEFFREY DUGGAN Feb 1942 British Director 2000-02-11 UNTIL 2008-01-28 RESIGNED
MRS ELAINE SHIRT Jan 1947 British Director 2008-06-25 UNTIL 2008-11-01 RESIGNED
MR LUZER ROKACH Aug 1956 English Director 2000-02-11 UNTIL 2008-01-28 RESIGNED
SIAN PHILLIPS May 1933 British Director 2008-01-28 UNTIL 2012-03-22 RESIGNED
BEATRIZ MONTOYA BLANCO Dec 1973 Spanish Director 2009-04-28 UNTIL 2010-08-16 RESIGNED
MARGARET ANN LEACH Sep 1947 British Director 2008-01-28 UNTIL 2009-04-01 RESIGNED
CLAIRE HAMILTON HORSLEY Feb 1953 British Director 2012-05-10 UNTIL 2014-10-09 RESIGNED
MARIA GOLLANCZ Sep 1952 British Director 2014-11-27 UNTIL 2015-08-16 RESIGNED
DERK PIETER BROUWER Apr 1954 Dutch Director 2008-01-28 UNTIL 2012-09-13 RESIGNED
ROBERT CARTER Apr 1982 British Director 2015-09-28 UNTIL 2021-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almeron Properties Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GROVEWORLD (CHENIES STREET) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCCABE EAGLE HOUSE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GROVEWORLD CITY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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EAST LONDON REGENERATION (WALLIS NORTH) LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOVAE TERRAE LIMITED LONDON ENGLAND Dissolved... 63110 - Data processing, hosting and related activities
ALGOME LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
MONKTON SQUARE CONSULTING LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OWEN STREET MANAGEMENT COMPANY LIMITED 2023-06-27 24-06-2023 £100 equity
Micro-entity Accounts - OWEN STREET MANAGEMENT COMPANY LIMITED 2023-02-07 24-06-2022 £100 equity
Micro-entity Accounts - OWEN STREET MANAGEMENT COMPANY LIMITED 2022-02-23 24-06-2021 £100 equity
Micro-entity Accounts - OWEN STREET MANAGEMENT COMPANY LIMITED 2021-02-11 24-06-2020 £100 equity
Micro-entity Accounts - OWEN STREET MANAGEMENT COMPANY LIMITED 2020-03-13 24-06-2019 £100 equity
Micro-entity Accounts - OWEN STREET MANAGEMENT COMPANY LIMITED 2019-03-06 24-06-2018 £100 equity
Micro-entity Accounts - OWEN STREET MANAGEMENT COMPANY LIMITED 2018-03-07 24-06-2017 £100 Cash £100 equity
Abbreviated Company Accounts - OWEN STREET MANAGEMENT COMPANY LIMITED 2015-03-11 24-06-2014 £100 Cash £100 equity

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PORTAL CONSULTING SERVICES LTD HACKNEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PRINCIPAL LOFTS (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate