78 FINSBURY PARK ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

78 FINSBURY PARK ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
78 FINSBURY PARK ROAD MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04870624. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

78 FINSBURY PARK 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 / 12 31/12/2022 30/09/2024

Registered Office

78 FINSBURY PARK ROAD
N4 2JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MAXIMILIAN LITTLE Mar 1981 British Director 2021-03-29 CURRENT
RUZANNA GEVORGYAN Armenian Director 2008-04-28 CURRENT
MR ALEXANDER JOSEPH D’ALMADA REMEDIOS Apr 1993 British Director 2022-08-14 CURRENT
MR ALEXANDER MAXIMILIAN LITTLE Secretary 2022-08-14 CURRENT
COLCOY LIMITED Corporate Director 2003-08-19 UNTIL 2004-03-05 RESIGNED
CC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-19 UNTIL 2004-02-03 RESIGNED
MR SAMUEL ROBERT JOSIAH STAMP Aug 1990 British Director 2016-06-12 UNTIL 2021-03-19 RESIGNED
SARAH JANE ROBERTSON PHILLIPS Oct 1972 British Director 2004-02-03 UNTIL 2010-04-23 RESIGNED
MARK PETER HARRISON Jan 1960 British Director 2004-02-03 UNTIL 2016-05-16 RESIGNED
MR MARK IAN PANAYIOTOU Feb 1974 British Director 2010-04-23 UNTIL 2022-08-05 RESIGNED
DR FAY NADINE GLINISTER Jan 1969 British Director 2004-02-03 UNTIL 2008-04-28 RESIGNED
SARAH JANE ROBERTSON PHILLIPS Oct 1972 British Secretary 2004-02-03 UNTIL 2010-04-23 RESIGNED
MR MARK IAN PANAYIOTOU Secretary 2010-04-23 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Joseph D’Almada Remedios 2022-08-05 4/1993 Ownership of shares 25 to 50 percent
Mr Alexander Maximilian Little 2021-03-19 3/1981 Ownership of shares 25 to 50 percent
Ms Nicola Clare Niamh Doherty 2021-03-19 4/1977 Ownership of shares 25 to 50 percent
Mr Samuel Robert Josiah Stamp 2016-05-16 - 2021-03-19 8/1990 Ownership of shares 25 to 50 percent
Ms Rowena Juliet Page 2016-05-16 - 2021-03-19 1/1989 Ownership of shares 25 to 50 percent
Mr Mark Ian Panayiotou 2016-04-06 - 2022-08-05 2/1974 Ownership of shares 25 to 50 percent
Ms Tomoyo Miyakawa 2016-04-06 - 2022-08-05 7/1979 Ownership of shares 25 to 50 percent
Ms Ruzanna Gevorgyan 2016-04-06 7/1968 Ownership of shares 25 to 50 percent

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