128 SALUSBURY ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

128 SALUSBURY ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
128 SALUSBURY ROAD MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04127403. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

128 SALUSBURY ROAD MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

128 SALUSBURY ROAD
NW6 6PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIAM RATTIGAN Jul 1978 Irish Director 2006-12-26 CURRENT
JILL MORTIMER British Director 2004-07-04 CURRENT
JILL MORTIMER British Secretary 2001-03-27 CURRENT
ENID MAE LEVIN Sep 1943 British Director 2001-03-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-13 UNTIL 2001-03-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-13 UNTIL 2001-03-27 RESIGNED
JEAN CHRISTINE HANSON Feb 1953 British Director 2001-03-27 UNTIL 2001-07-27 RESIGNED
ANTHONY SLEVIN Oct 1946 British Director 2001-03-27 UNTIL 2004-07-04 RESIGNED
STEPHANIE MARY CAW Nov 1973 British Director 2001-07-27 UNTIL 2006-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jill Mortimer 2016-04-06 8/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Enid Mae Levin 2016-04-06 9/1943 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Liam Rattigan 2016-04-06 7/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
98 SALUSBURY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESTIA HOTELS LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
ZABA COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
OLA FRESH LTD LONDON ENGLAND Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
MAGIC MACS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SWANSULA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
102 SALUSBURY ROAD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management