47 MONTSERRAT ROAD (MANAGEMENT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
47 MONTSERRAT ROAD (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
47 MONTSERRAT ROAD (MANAGEMENT) LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258769. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
47 MONTSERRAT ROAD (MANAGEMENT) LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258769. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
47 MONTSERRAT ROAD (MANAGEMENT) LIMITED - LONDON
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FLAT 1 47
LONDON
SW15 2LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARITA MARKOUIZOS | May 1968 | British | Director | 2018-07-29 | CURRENT |
| MR ADAM SZONYI | Oct 1988 | Hungarian | Director | 2022-07-08 | CURRENT |
| ELIZABETH MARY ALICE JARRETT | Sep 1968 | British | Director | 2002-03-11 | CURRENT |
| MR GARY FOSSETT | Secretary | 2016-02-29 UNTIL 2016-12-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-25 UNTIL 2002-03-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-07-25 UNTIL 2002-03-11 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-25 UNTIL 2002-03-11 | RESIGNED | ||
| MR ALEXANDRE MICHEL JOHN STANSFIELD | Aug 1981 | British | Director | 2017-01-03 UNTIL 2022-06-15 | RESIGNED |
| STUART ANTHONY NIMMO | Aug 1962 | British | Director | 2002-03-11 UNTIL 2006-02-09 | RESIGNED |
| JULIA GILL | Mar 1976 | British | Director | 2006-02-09 UNTIL 2007-10-01 | RESIGNED |
| MELISSA JANE FRASER | Apr 1969 | British | Director | 2002-03-11 UNTIL 2016-02-26 | RESIGNED |
| MR GARY FOSSETT | Aug 1978 | British | Director | 2012-12-16 UNTIL 2017-01-03 | RESIGNED |
| BRUCE MARK CONNELL | Feb 1972 | British | Director | 2007-10-01 UNTIL 2012-11-16 | RESIGNED |
| MELISSA JANE FRASER | Apr 1969 | British | Secretary | 2002-03-11 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Szonyi | 2022-06-15 | 10/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Petra Agnes Simon | 2022-06-15 | 9/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Camilla Amelie Trefgarne | 2017-07-01 - 2022-06-15 | 7/1988 | Putney London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexandre Michel John Stansfield | 2017-01-01 - 2022-06-15 | 8/1981 | London | Ownership of shares 25 to 50 percent |
| Mr Gary Fossett | 2016-07-16 - 2017-01-01 | 8/1978 | London | Ownership of shares 25 to 50 percent |
| Miss Elizabeth Mary Alice Jarrett | 2016-07-16 | 9/1968 | London | Ownership of shares 25 to 50 percent |
| Mrs Sarita Markouizos | 2016-07-16 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |