1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
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
C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA HELENA KAMINSKA | Jan 1986 | British | Director | 2021-10-13 | CURRENT |
MR DEREK OLDE | Jun 1952 | British | Director | 2019-11-06 | CURRENT |
MRS SAMIKSHA PATEL | Oct 1957 | British | Director | 2010-10-11 | CURRENT |
MISS GENOEFFA SAVASTIO | Feb 1974 | British | Director | 2023-06-12 | CURRENT |
MR MARK PETER FULLER | Secretary | 2023-08-25 | CURRENT | ||
7SIDE NOMINEES LIMITED | Corporate Director | 2006-02-09 UNTIL 2006-02-09 | RESIGNED | ||
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2006-02-09 | RESIGNED | ||
MRS ELIZABETH JANE SEABROOK | Jan 1966 | British | Director | 2006-02-09 UNTIL 2010-06-30 | RESIGNED |
MR XAVIER PARIS | Mar 1972 | French | Director | 2011-10-31 UNTIL 2020-02-21 | RESIGNED |
MS MARGARET ELIZABETH GLOVER | Nov 1958 | British | Director | 2010-07-01 UNTIL 2011-10-31 | RESIGNED |
MR JOHN SEABROOK | Mar 1946 | British | Secretary | 2006-02-09 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anna Helena Kaminska | 2020-02-21 | 1/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Samiksha Patel | 2016-04-28 | 10/1957 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Xavier Paris | 2016-04-06 - 2020-02-21 | 3/1972 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |