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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

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