5 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

5 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
5 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04314012. The accounts status is DORMANT and accounts are next due on 31/07/2025.

5 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

5 DEMPSTER ROAD
SW18 1AS

This Company Originates in : United Kingdom
Previous trading names include:
SECUREEDEN PROPERTY MANAGEMENT LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE MARY LOUISE RIDDELL Aug 1978 British Director 2015-01-20 CURRENT
MR PAUL COELHO Jun 1977 South African Director 2014-11-10 CURRENT
MR GLENN NEIL BURGESS Sep 1975 United Kingdom Director 2015-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-31 UNTIL 2002-03-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-10-31 UNTIL 2002-03-05 RESIGNED
SIMON THOMAS BRAGG British Secretary 2004-09-03 UNTIL 2008-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-31 UNTIL 2002-03-05 RESIGNED
MR PAUL JENKINS Feb 1963 British Director 2014-10-27 UNTIL 2015-04-01 RESIGNED
SARKIS GEORGE ZERONIAN Jul 1974 British Director 2004-09-03 UNTIL 2015-01-20 RESIGNED
SIMON THOMAS BRAGG British Director 2004-09-03 UNTIL 2008-04-30 RESIGNED
MERCEDES FABREGA Apr 1973 Spanish Director 2004-09-03 UNTIL 2014-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Neil Burgess 2016-04-06 9/1975 Ownership of shares 25 to 50 percent
Ms Katherine Mary Louise Ridell 2016-04-06 8/1978 Ownership of shares 25 to 50 percent
Mr Paul Anthony Coelho 2016-04-06 6/1977 Ownership of shares 25 to 50 percent

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