81 LANSDOWNE ROAD CARDIFF LIMITED -
| Company Profile | Company Filings |
Overview
81 LANSDOWNE ROAD CARDIFF LIMITED is a Private Limited Company from and has the status: Active.
81 LANSDOWNE ROAD CARDIFF LIMITED was incorporated 21 years ago on 10/06/2003 and has the registered number: 04794264. The accounts status is DORMANT and accounts are next due on 31/03/2024.
81 LANSDOWNE ROAD CARDIFF LIMITED was incorporated 21 years ago on 10/06/2003 and has the registered number: 04794264. The accounts status is DORMANT and accounts are next due on 31/03/2024.
81 LANSDOWNE ROAD CARDIFF LIMITED -
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
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
81 LANSDOWNE ROAD
CF5 1PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAMELA CAROLYN SUSAN CREED | Aug 1954 | British | Director | 2004-10-14 | CURRENT |
| CHARLES ADRIAN WILSON | British | Director | 2007-08-26 | CURRENT | |
| CHARLES ADRIAN WILSON | British | Secretary | 2004-10-14 | CURRENT | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-06-10 UNTIL 2003-06-10 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-06-10 UNTIL 2003-06-10 | RESIGNED | ||
| DOMINIC JOHN WALLIS | Jul 1966 | British | Director | 2003-06-10 UNTIL 2004-10-14 | RESIGNED |
| ALAN JEFFREY MUNRO | British | Secretary | 2003-06-10 UNTIL 2004-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Parry | 2023-02-10 | 10/1988 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Adrian Wilson | 2017-02-17 | 8/1968 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mrs Pamela Carolyn Susan Creed | 2017-02-17 | 8/1954 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |