33 CORNWALL ROAD MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
33 CORNWALL ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
33 CORNWALL ROAD MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495598. The accounts status is DORMANT and accounts are next due on 30/04/2024.
33 CORNWALL ROAD MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495598. The accounts status is DORMANT and accounts are next due on 30/04/2024.
33 CORNWALL ROAD MANAGEMENT COMPANY LIMITED -
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 |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
33 CORNWALL ROAD
N4 4PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SIENA JADE STAPLETON BRISTER | Jun 1999 | British | Director | 2022-07-25 | CURRENT |
| MISS CATHERINE GALGANO | May 1985 | British | Director | 2013-07-20 | CURRENT |
| MS CAROLINE MARINA DECHEN TSHOMO DAY | Aug 1980 | British | Director | 2022-07-24 | CURRENT |
| MISS CATHERINE GALGANO | Secretary | 2014-04-03 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | ||
| MR PRASHANT MEHTA | Secretary | 2011-10-27 UNTIL 2014-04-03 | RESIGNED | ||
| CAROL DIANE TAYLOR | Mar 1951 | British | Director | 2002-07-25 UNTIL 2013-08-01 | RESIGNED |
| MR PRASHANT VIJAY MEHTA | Dec 1983 | British | Director | 2011-07-29 UNTIL 2014-04-03 | RESIGNED |
| MR JAMES MAYERS | Nov 1977 | British | Director | 2007-04-13 UNTIL 2011-07-29 | RESIGNED |
| KIM BEVERLEY PHILLIPS DUFFETT | Jul 1960 | British | Director | 2002-07-25 UNTIL 2007-04-13 | RESIGNED |
| ANDREW WILLIAM BOSWELL | Apr 1953 | British | Director | 2002-07-25 UNTIL 2020-11-08 | RESIGNED |
| MRS ANDREA MARY ELIZABETH BASTERFIELD | Feb 1952 | British | Director | 2022-01-30 UNTIL 2022-07-24 | RESIGNED |
| MR CHARLES STANDISH ALMOND | Aug 1980 | British | Director | 2014-05-01 UNTIL 2022-07-24 | RESIGNED |
| CAROL DIANE TAYLOR | Mar 1951 | British | Secretary | 2002-07-25 UNTIL 2011-10-27 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Siena Jade Stapleton Brister | 2022-07-25 | 6/1999 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Caroline Marina Dechen Tshomo Day | 2022-07-24 | 8/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Andrea Mary Elizabeth Basterfield | 2021-11-17 - 2022-07-24 | 2/1952 | Tadley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Standish Almond | 2016-04-06 - 2022-07-24 | 8/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew William Boswell | 2016-04-06 - 2020-11-08 | 4/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Catherine Galgano | 2016-04-06 | 5/1985 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |