33 TREGUNTER ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

33 TREGUNTER ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
33 TREGUNTER ROAD LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589192. The accounts status is DORMANT and accounts are next due on 30/09/2024.

33 TREGUNTER ROAD LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O WESTBURY RESIDENTIAL LIMITED
LONDON
SW6 4NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTBURY RESIDENTIAL LIMITED Corporate Secretary 2023-11-07 CURRENT
LAURA MONTANI FARGNA May 1950 Italian Director 2016-11-01 CURRENT
SANDRA STEPHANIE LOWE Feb 1966 British Director 2002-11-13 CURRENT
ROSANNA BURCHERI MAFFRE May 1973 Italian Director 2013-06-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-13 UNTIL 2002-11-13 RESIGNED
EMMALISA LAPENNA Mar 1952 Italian Director 2002-11-13 UNTIL 2016-11-01 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Secretary 2002-11-13 UNTIL 2004-11-18 RESIGNED
ROGER STEPHEN RICHARD LOWE Feb 1966 British Secretary 2004-11-18 UNTIL 2023-11-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-13 UNTIL 2002-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Montani-Fargna 2016-04-06 5/1950 00187 Rome   Ownership of shares 25 to 50 percent
Mrs Sandra Stephanie Lowe 2016-04-06 2/1966 London   Ownership of shares 25 to 50 percent
Mrs Rosanna Burcheri-Maffre 2016-04-06 5/1973 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES II REALISATION LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 33 TREGUNTER ROAD LIMITED 2024-03-23 31-12-2023 £3 Cash £3 equity
Dormant Company Accounts - 33 TREGUNTER ROAD LIMITED 2023-11-07 31-12-2022 £3 equity
Dormant Company Accounts - 33 TREGUNTER ROAD LIMITED 2022-10-01 31-12-2021 £3 equity
33 Tregunter Road Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £3 equity
33_TREGUNTER_ROAD_LIMITED - Accounts 2020-06-16 31-12-2019 £3 equity
33 Tregunter Road Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £3 equity

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