28 MAYFLOWER ROAD MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
28 MAYFLOWER ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
28 MAYFLOWER ROAD MANAGEMENT LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994842. The accounts status is MICRO ENTITY and accounts are next due on 25/12/2024.
28 MAYFLOWER ROAD MANAGEMENT LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994842. The accounts status is MICRO ENTITY and accounts are next due on 25/12/2024.
28 MAYFLOWER 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 |
|---|---|---|
| 25 / 3 | 25/03/2023 | 25/12/2024 |
Registered Office
28 MAYFLOWER ROAD
LONDON
SW9 9JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KELVIN HENRY TERBLANCHE | Secretary | 2014-02-01 | CURRENT | ||
| MR CHARLES SMEDLEY | Mar 1981 | United Kingdom | Director | 2014-02-01 | CURRENT |
| MR RORY ALEXANDER FERGUSSON | Aug 1998 | British | Director | 2023-05-26 | CURRENT |
| MR KELVIN HENRY TERBLANCHE | Nov 1972 | British | Director | 2012-05-18 | CURRENT |
| GABRIELE PANICCIA | Oct 1973 | Italian | Director | 2004-05-19 UNTIL 2010-06-01 | RESIGNED |
| MR NICHOLAS ROBERT SOPER | British New Zealand | Secretary | 2004-10-01 UNTIL 2013-04-02 | RESIGNED | |
| CHRISTOPHER JAMES MANNERS BOSWELL | May 1944 | British | Secretary | 2001-08-01 UNTIL 2004-10-01 | RESIGNED |
| TIM BOSWELL | British | Secretary | 2000-07-31 UNTIL 2001-03-30 | RESIGNED | |
| REBECCA KAREN NICHOLLS | May 1971 | British | Director | 2001-03-30 UNTIL 2004-10-01 | RESIGNED |
| MRS PATRICIA RAE TERBLANCHE | Oct 1939 | British | Director | 2022-02-16 UNTIL 2023-05-26 | RESIGNED |
| MRS PRISCILLA STEED | May 1947 | British | Director | 2012-01-31 UNTIL 2022-02-16 | RESIGNED |
| MR NICHOLAS ROBERT SOPER | Jul 1968 | British | Director | 2004-04-18 UNTIL 2013-04-02 | RESIGNED |
| PAUL ROBERT HOWE | Aug 1964 | British | Director | 2000-07-31 UNTIL 2004-03-18 | RESIGNED |
| DERMOT MURRAY | Feb 1971 | British | Director | 2000-07-31 UNTIL 2001-03-30 | RESIGNED |
| TIM BOSWELL | British | Director | 2000-07-31 UNTIL 2004-10-01 | RESIGNED | |
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Nominee Secretary | 2000-05-16 UNTIL 2000-07-31 | RESIGNED | ||
| WILSONS (COMPANY AGENTS) LIMITED | Corporate Nominee Director | 2000-05-16 UNTIL 2000-07-31 | RESIGNED | ||
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Nominee Director | 2000-05-16 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kelvin Henry Terblanche | 2016-05-01 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |