349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
349 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: 04792297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

349 LIVERPOOL ROAD MANAGEMENT COMPANY 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
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O CK PARTNERSHIP
1 OLD COURT MEWS
LONDON
N14 6JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

C/O CK PARTNERSHIP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON THOMPSON Jul 1970 British Director 2011-03-12 CURRENT
MRS VIVIANE GOODWIN Apr 1972 British Director 2008-06-16 CURRENT
MRS FIONA VICTORIA SHAW Apr 1975 British Director 2006-08-01 UNTIL 2009-01-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-09 UNTIL 2003-06-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-09 UNTIL 2003-06-09 RESIGNED
CHARLOTTE LUCY BADMAN May 1976 British Director 2003-06-09 UNTIL 2006-06-16 RESIGNED
DR GEORGIE COX Sep 1976 British Director 2003-08-13 UNTIL 2005-06-10 RESIGNED
MR DUNSTAN BENEDICK KORNICKI Dec 1972 British Director 2005-09-21 UNTIL 2011-08-11 RESIGNED
ZAI EVANS KODER Aug 1950 British Secretary 2003-06-09 UNTIL 2013-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Viviane Goodwin 2016-04-06 - 2016-04-06 4/1972 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
GOODWIN AND GOODWIN DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

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