57 AND 59 KITCHENER ROAD LIMITED -


Company Profile Company Filings

Overview

57 AND 59 KITCHENER ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
57 AND 59 KITCHENER ROAD LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369396. The accounts status is DORMANT and accounts are next due on 30/11/2024.

57 AND 59 KITCHENER ROAD LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

59 KITCHENER ROAD
N2 8AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FIONA MCEWAN Feb 1968 British Director 2006-04-10 CURRENT
MS STEPHANIE MARIA CONSTANTINE Sep 1986 British Director 2014-01-03 CURRENT
DR. NICHOLAS ARESTIDES ARESTI Jun 1984 British Director 2014-01-03 CURRENT
MS FIONA MCEWAN Secretary 2014-01-03 CURRENT
BRAYHEAD(CORPORATE SERVICES) LIMITED Corporate Secretary 2005-02-18 UNTIL 2005-05-29 RESIGNED
JULIAN CHARLES EDWARD WALTERS Aug 1979 British Director 2005-02-18 UNTIL 2005-05-29 RESIGNED
MATTHEW ALEXANDER VEITCH Jul 1970 British Director 2007-07-06 UNTIL 2013-12-31 RESIGNED
CHRISTOPHER BROWN Feb 1974 British Director 2005-05-23 UNTIL 2006-04-10 RESIGNED
JAMES ALLEN Nov 1974 British Director 2005-05-23 UNTIL 2007-07-06 RESIGNED
SIMON THOMAS ROOKS British Secretary 2007-07-06 UNTIL 2014-01-05 RESIGNED
CHRISTINE ALLEN British Secretary 2005-05-23 UNTIL 2007-07-06 RESIGNED
BRAYHEAD(CORPORATE SERVICES) LIMITED Corporate Director 2005-02-18 UNTIL 2005-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Fiona Mcewan 2016-04-16 2/1968 Significant influence or control
Ms Stephanie Maria Aresti 2016-04-16 9/1986 Potters Bar   Significant influence or control
Mr Nicholas Arestides Aresti 2016-04-16 6/1984 London   Significant influence or control

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