10 MANCHURIA ROAD, LONDON SW11 6AE LIMITED - LONDON


Company Profile Company Filings

Overview

10 MANCHURIA ROAD, LONDON SW11 6AE LIMITED is a Private Limited Company from LONDON and has the status: Active.
10 MANCHURIA ROAD, LONDON SW11 6AE LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05161632. The accounts status is DORMANT and accounts are next due on 31/03/2024.

10 MANCHURIA ROAD, LONDON SW11 6AE 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

10A MANCHURIA ROAD
LONDON
SW11 6AE

This Company Originates in : United Kingdom
Previous trading names include:
MIDDLEREX PROPERTIES LTD (until 31/08/2004)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA ELIZABETH JANE PITTS Secretary 2020-04-07 CURRENT
CAMILLA SWIFT Nov 1954 British Director 2007-11-14 CURRENT
MS NICOLA ELIZABETH JANE PITTS Apr 1959 British Director 2020-04-07 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-06-23 UNTIL 2004-07-15 RESIGNED
CHRISTOPHER STEPHEN KIRK British Secretary 2004-08-17 UNTIL 2015-02-21 RESIGNED
MRS EMMA LOUISE WOODINGS Secretary 2015-02-21 UNTIL 2020-04-07 RESIGNED
LOUISE MARY ERDOZAIN Sep 1974 British Director 2004-08-17 UNTIL 2006-05-26 RESIGNED
CHRISTOPHER STEPHEN KIRK British Director 2004-08-17 UNTIL 2015-02-21 RESIGNED
MRS EMMA LOUISE WOODINGS Jan 1987 British Director 2015-02-21 UNTIL 2020-04-07 RESIGNED
SIMON JOHN DEVERILL WALKER Apr 1979 British Director 2006-05-26 UNTIL 2007-09-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-06-23 UNTIL 2004-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicola Elizabeth Jane Pitts 2020-04-07 4/1959 London   Ownership of shares 25 to 50 percent
Mrs Emma Louise Woodings 2016-04-06 - 2020-03-13 1/1987 London   Ownership of shares 25 to 50 percent
Mr Jonathan Woodings 2016-04-06 - 2020-03-13 6/1987 London   Ownership of shares 25 to 50 percent
Mrs Camilla Swift 2016-04-06 11/1954 London   Ownership of shares 25 to 50 percent

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