108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED - SUTTON
Company Profile | Company Filings |
Overview
108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from SUTTON and has the status: Active.
108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05805261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 04/05/2006 and has the registered number: 05805261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
108 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED - SUTTON
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
108 MULGRAVE ROAD
SUTTON
SURREY
SM2 6LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TSVETA RAHNEVA | Aug 1977 | British | Director | 2018-05-18 | CURRENT |
MR ZAEEM UMAR KHAN | Nov 1990 | British | Director | 2024-04-04 | CURRENT |
MR ADAM JOHN KEELEY | Jun 1982 | British | Director | 2024-04-04 | CURRENT |
MARK BRINDLEY MICHAEL HICKEY | Dec 1985 | British | Director | 2017-02-03 | CURRENT |
PAUL MICHAEL MULLIGAN | Sep 1974 | British | Director | 2007-04-23 UNTIL 2009-03-04 | RESIGNED |
MR STEPHEN KNOWLES | Dec 1984 | British | Director | 2013-03-08 UNTIL 2017-02-03 | RESIGNED |
MR GRAHAM PETER HUNT | Aug 1954 | British | Director | 2006-05-04 UNTIL 2007-03-23 | RESIGNED |
RACHEL LOUISE CRONEY | Jun 1980 | British | Director | 2009-03-04 UNTIL 2013-01-17 | RESIGNED |
RACHEL LOUISE CRONEY | Jun 1980 | British | Director | 2007-04-23 UNTIL 2008-02-18 | RESIGNED |
VALERIE MACDONALD HARRIS | Oct 1951 | British | Director | 2006-06-16 UNTIL 2022-06-22 | RESIGNED |
MS SUZANNE LOUISE CRAVEN | Feb 1958 | British | Director | 2013-01-24 UNTIL 2018-05-18 | RESIGNED |
JOSEPHINE MARGARITA SHAW | Feb 1940 | British | Secretary | 2007-03-23 UNTIL 2013-01-17 | RESIGNED |
MR TIMOTHY JOHN SELLERS | Jan 1958 | British | Secretary | 2006-05-04 UNTIL 2007-03-23 | RESIGNED |
MRS VALERIE HARRIS | Secretary | 2013-01-17 UNTIL 2022-06-22 | RESIGNED | ||
JOSEPHINE MARGARITA SHAW | Feb 1940 | British | Director | 2006-07-12 UNTIL 2013-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam John Keeley | 2024-04-04 | 6/1982 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Zaeem Umar Khan | 2024-04-04 | 11/1990 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Tsveta Rahneva | 2018-05-18 | 8/1977 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Brindley Michael Hickey | 2017-02-03 - 2024-05-02 | 12/1985 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Valerie Macdonald Harris | 2016-04-06 - 2022-06-22 | 10/1951 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Suzanne Louise Craven | 2016-04-06 - 2018-05-18 | 2/1958 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen Knowles | 2016-04-06 - 2017-02-03 | 12/1984 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |