169 GLENARM ROAD MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
169 GLENARM ROAD MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
169 GLENARM ROAD MANAGEMENT LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647821. The accounts status is DORMANT and accounts are next due on 30/09/2024.
169 GLENARM ROAD MANAGEMENT LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647821. The accounts status is DORMANT and accounts are next due on 30/09/2024.
169 GLENARM ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
169 GLENARM ROAD
LONDON
E5 0NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ALPA JAYANTILAL DEPANI | May 1983 | British | Director | 2013-08-07 | CURRENT |
| MR JACK ALEXANDER BUNTING WAKEFIELD | Jan 1992 | British | Director | 2021-12-20 | CURRENT |
| MISS ALPA JAYANTILAL DEPANI | Secretary | 2013-08-07 | CURRENT | ||
| MRS ALEXANDRA STAERBO CARL | Aug 1991 | Danish | Director | 2019-02-11 UNTIL 2021-12-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-07 UNTIL 2005-12-07 | RESIGNED | ||
| DAVID JACKSON | Sep 1981 | British | Director | 2005-12-07 UNTIL 2019-02-11 | RESIGNED |
| DR NICHOLAS JOHN WATERS | Oct 1977 | British | Director | 2005-12-07 UNTIL 2013-08-07 | RESIGNED |
| DR NICHOLAS JOHN WATERS | Oct 1977 | British | Secretary | 2005-12-07 UNTIL 2013-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rylan Gooch | 2024-05-30 | 10/1992 | London | Significant influence or control |
| Mr Jack Alexander Bunting Wakefield | 2021-12-20 | 1/1992 | London | Voting rights 25 to 50 percent |
| Mrs Alexandra Staerbo Carl | 2019-02-11 - 2021-12-12 | 8/1991 | London | Voting rights 25 to 50 percent |
| Ms Alpa Jayantilal Depani | 2016-04-06 - 2024-05-30 | 5/1983 | London | Voting rights 25 to 50 percent |
| Mr David Jackson | 2016-04-06 - 2019-02-11 | 9/1981 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2023-08-29 | 31-12-2022 | |
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2022-09-05 | 31-12-2021 | |
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2021-09-09 | 31-12-2020 | |
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2020-10-14 | 31-12-2019 | |
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2019-09-03 | 31-12-2018 | |
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2018-09-04 | 31-12-2017 | |
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2017-09-07 | 31-12-2016 | |
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2016-08-31 | 31-12-2015 | |
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2015-09-01 | 31-12-2014 | |
| Dormant Company Accounts - 169 GLENARM ROAD MANAGEMENT LIMITED | 2014-09-16 | 31-12-2013 |