58 BROWNING ROAD (WORTHING) LIMITED - LONDON


Company Profile Company Filings

Overview

58 BROWNING ROAD (WORTHING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
58 BROWNING ROAD (WORTHING) LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163498. The accounts status is DORMANT and accounts are next due on 30/11/2024.

58 BROWNING ROAD (WORTHING) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

25 HEATH DRIVE
LONDON
SW20 9BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ELEANOR HEDGES Jan 1954 British Director 2006-06-30 CURRENT
DAVID GILBERT Jan 1963 British Australian Director 2003-03-19 UNTIL 2006-06-30 RESIGNED
STEPHEN ROLFE HEDGES British Director 2001-02-27 UNTIL 2020-05-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-02-20 UNTIL 2001-02-27 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-02-20 UNTIL 2001-02-27 RESIGNED
STEPHEN ROLFE HEDGES British Secretary 2004-02-03 UNTIL 2020-05-16 RESIGNED
MR ANDREW STEPHEN BLACKLIDGE British Director 2001-02-27 UNTIL 2003-10-20 RESIGNED
MR ANDREW STEPHEN BLACKLIDGE British Secretary 2001-02-27 UNTIL 2003-10-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-02-20 UNTIL 2001-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Rolfe Hedges 2016-04-06 - 2020-05-16 3/1940 London   London Ownership of shares 25 to 50 percent
Mrs Susan Eleanor Hedges 2016-04-06 1/1954 Ownership of shares 25 to 50 percent

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