24 SCHUBERT ROAD MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
24 SCHUBERT ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
24 SCHUBERT ROAD MANAGEMENT LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05816424. The accounts status is DORMANT and accounts are next due on 28/02/2025.
24 SCHUBERT ROAD MANAGEMENT LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05816424. The accounts status is DORMANT and accounts are next due on 28/02/2025.
24 SCHUBERT ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
24A SCHUBERT ROAD
LONDON
SW15 2QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN WATERMAN | Mar 1996 | British | Director | 2021-04-18 | CURRENT |
MR SAMUEL TOMI PEARCE | Oct 1992 | British | Director | 2020-08-04 | CURRENT |
MR ANDREW MICHAEL BETTLES | Jan 1993 | British | Director | 2020-09-18 | CURRENT |
MR CHRISTOPHER JOHN GIRVAN | Sep 1969 | British | Director | 2006-05-15 | CURRENT |
MR ANDREW MICHAEL BETTLES | Secretary | 2021-04-06 | CURRENT | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2006-05-15 UNTIL 2006-05-15 | RESIGNED | ||
MR KIRK DUNCAN WICKING | Jun 1978 | British | Director | 2012-06-25 UNTIL 2020-09-18 | RESIGNED |
IAN CHARLES STOTT | Sep 1978 | British | Director | 2006-05-30 UNTIL 2008-05-01 | RESIGNED |
MR OLIVER DAVID LEEDHAM | Mar 1985 | British | Director | 2013-04-20 UNTIL 2021-04-06 | RESIGNED |
JEREMY EDWARD NICHOLAS BUTCHER | Mar 1977 | British | Director | 2006-05-15 UNTIL 2006-09-01 | RESIGNED |
MRS GILLAM CATHERINE | Feb 1979 | British | Director | 2006-05-15 UNTIL 2012-06-25 | RESIGNED |
MR KIRK DUNCAN WICKING | Secretary | 2012-06-25 UNTIL 2017-01-29 | RESIGNED | ||
MR OLIVER DAVID LEEDHAM | Secretary | 2017-01-29 UNTIL 2021-04-06 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2006-05-15 UNTIL 2006-05-15 | RESIGNED | ||
MRS GILLAM CATHERINE | Feb 1979 | British | Secretary | 2006-05-15 UNTIL 2012-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kirk Duncan Wicking | 2016-04-06 - 2020-08-04 | 6/1978 | London | Ownership of shares 25 to 50 percent |
Mr Oliver David Leedham | 2016-04-06 - 2020-08-04 | 3/1985 | London | Ownership of shares 25 to 50 percent |
Mr Christopher John Girvan | 2016-04-06 - 2020-08-04 | 9/1969 | London | Ownership of shares 25 to 50 percent |