105 POWERSCROFT ROAD LIMITED -
| Company Profile | Company Filings |
Overview
105 POWERSCROFT ROAD LIMITED is a Private Limited Company from and has the status: Active.
105 POWERSCROFT ROAD LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
105 POWERSCROFT ROAD LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
105 POWERSCROFT ROAD LIMITED -
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
105 POWERSCROFT ROAD
E5 0PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY STONE | Oct 1970 | Irish | Director | 2000-12-07 | CURRENT |
| MISS CATHERINE JULIET DEAS | Jan 1981 | British | Director | 2014-09-20 | CURRENT |
| MRS JENNIFER SUZANNE COBB | Nov 1987 | American | Director | 2021-04-16 | CURRENT |
| OGUN LIMITED | Corporate Secretary | 2000-12-07 UNTIL 2007-10-08 | RESIGNED | ||
| SARAH MOYLAN WOOD | Nov 1976 | British | Director | 2002-08-02 UNTIL 2013-11-07 | RESIGNED |
| MR RYAN SHERER | May 1985 | English | Director | 2014-03-09 UNTIL 2021-04-15 | RESIGNED |
| SAMANTHA JAYNE PARSONS | Dec 1966 | British | Director | 2000-08-03 UNTIL 2002-08-02 | RESIGNED |
| MARIA LOUISE CLARE HUGHES | Apr 1971 | Irish | Director | 2000-08-03 UNTIL 2000-12-07 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-08-03 UNTIL 2000-08-03 | RESIGNED | |
| KIM VAN DOOFREN | British | Secretary | 2007-10-08 UNTIL 2014-03-01 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-08-03 UNTIL 2000-08-03 | RESIGNED |
| SAMANTHA JAYNE PARSONS | Dec 1966 | British | Secretary | 2000-08-03 UNTIL 2000-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Suzanne Cobb | 2021-03-13 | 11/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Barry Stone | 2016-04-06 - 2022-08-04 | 10/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Catherine Juliet Deas | 2016-04-06 - 2022-08-04 | 1/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ryan Sherer | 2016-04-06 - 2021-03-12 | 5/1985 | London | Ownership of shares 25 to 50 percent |
| Mr Ryan Sherer | 2016-04-06 - 2021-03-12 | 5/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Catherine Juliet Deas | 2016-04-06 | 1/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Barry Stone | 2016-04-06 | 10/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |