37-39A WELLESLEY ROAD MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
37-39A WELLESLEY ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
37-39A WELLESLEY ROAD MANAGEMENT LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04882662. The accounts status is DORMANT and accounts are next due on 30/06/2024.
37-39A WELLESLEY ROAD MANAGEMENT LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: 04882662. The accounts status is DORMANT and accounts are next due on 30/06/2024.
37-39A WELLESLEY ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SIMON BYSSHE
39A WELLESLEY ROAD
LONDON
W4 4BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
SIMON BYSSHE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON FRANK BYSSHE | Sep 1981 | British | Director | 2009-10-17 | CURRENT |
| MR RICHARD PHILPOT BUCKLEY | Dec 1951 | Irish | Director | 2010-03-23 | CURRENT |
| MR MARK RICHARD BUCKLEY | Jul 1981 | British | Director | 2008-07-02 | CURRENT |
| MICHAEL ANTHONY ARBUCKLE | Jun 1945 | British | Director | 2003-09-01 | CURRENT |
| MR SIMON FRANK BYSSHE | Secretary | 2009-10-18 | CURRENT | ||
| ANTHONY BENG WAH TAN | Apr 1964 | Singapore Citizen | Director | 2003-09-01 UNTIL 2008-05-02 | RESIGNED |
| MR ALAN JOHN MATTHEWS | Apr 1955 | British | Director | 2003-09-01 UNTIL 2010-03-23 | RESIGNED |
| ALEXANDER GILLESPIE | May 1944 | British | Director | 2003-09-01 UNTIL 2009-10-17 | RESIGNED |
| MR ALAN JOHN MATTHEWS | Apr 1955 | British | Secretary | 2003-09-01 UNTIL 2009-10-18 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-09-01 UNTIL 2003-09-01 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-09-01 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Frank Bysshe | 2016-07-14 | 9/1981 | London | Significant influence or control |