27 PENYWERN ROAD MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
27 PENYWERN ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
27 PENYWERN ROAD MANAGEMENT LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244766. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
27 PENYWERN ROAD MANAGEMENT LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244766. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
27 PENYWERN ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
27 PENYWERN ROAD
LONDON
SW5 9TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVIES DANIEL LTD | Corporate Secretary | 2024-02-20 | CURRENT | ||
| MOHAMED TAHAR REZQUI | Apr 1961 | French | Director | 2001-08-01 | CURRENT |
| CAROLINE HADLINGTON | Jul 1961 | British | Director | 2007-07-10 | CURRENT |
| MS AGATA KOSTRZEWA | Jul 1985 | Polish | Director | 2020-10-09 | CURRENT |
| MR PATRICK ANTHONY RICHARD AYLMER | Dec 1963 | Irish | Director | 2021-03-04 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-02 UNTIL 2001-07-02 | RESIGNED | ||
| EVAN MACRAE SUTHERLAND | Apr 1949 | British | Director | 2001-07-02 UNTIL 2020-09-09 | RESIGNED |
| MISS LUCINDA CAROLINE PFAFF | Sep 1979 | Irish | Director | 2011-01-18 UNTIL 2013-10-31 | RESIGNED |
| ALESSANDRO CERASE | Italian | Director | 2001-07-02 UNTIL 2007-05-23 | RESIGNED | |
| ALESSANDRO CERASE | Italian | Secretary | 2001-07-02 UNTIL 2008-07-28 | RESIGNED | |
| CHARLES METHERELL | British | Secretary | 2007-05-05 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Even Macrae Sutherland | 2016-07-15 - 2018-04-24 | 4/1949 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 27 PENYWERN ROAD MANAGEMENT LIMITED | 2023-06-30 | 29-09-2022 | £21,370 equity |