70 SOUTHBOROUGH ROAD (FLAT MANAGEMENT) COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

70 SOUTHBOROUGH ROAD (FLAT MANAGEMENT) COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
70 SOUTHBOROUGH ROAD (FLAT MANAGEMENT) COMPANY LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04033590. The accounts status is DORMANT and accounts are next due on 30/04/2024.

70 SOUTHBOROUGH ROAD (FLAT MANAGEMENT) COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

70B SOUTHBOROUGH ROAD
LONDON
E9 7EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KIM SHEPHERD Sep 1975 British Director 2009-09-29 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 2000-07-14 UNTIL 2000-07-14 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-14 UNTIL 2000-07-14 RESIGNED
IAN JAMES WHITTAKER Sep 1970 British Director 2000-07-14 UNTIL 2002-03-28 RESIGNED
JOHN ROBERT MILNE Oct 1975 British Director 2002-05-02 UNTIL 2009-05-01 RESIGNED
MR JOE HALLGARTEN May 1970 British Director 2015-07-10 UNTIL 2021-03-19 RESIGNED
THOMAS BARNABAS EDGAR May 1970 British Director 2000-07-14 UNTIL 2002-10-12 RESIGNED
MR CLIVE BRANDON British Director 2002-10-12 UNTIL 2015-07-10 RESIGNED
MR CLIVE BRANDON British Secretary 2002-10-12 UNTIL 2015-07-10 RESIGNED
THOMAS BARNABAS EDGAR May 1970 British Secretary 2000-07-14 UNTIL 2002-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joe Hallgarten 2016-04-06 - 2021-03-19 5/1970 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Miss Kim Shepherd 2016-04-06 9/1975 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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