61 ALLNUTTS ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

61 ALLNUTTS ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
61 ALLNUTTS ROAD MANAGEMENT LIMITED was incorporated 17 years ago on 22/05/2006 and has the registered number: 05823943. The accounts status is DORMANT and accounts are next due on 30/09/2024.

61 ALLNUTTS ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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 URANG PROPERTY MANAGEMENT LIMITED
LONDON
SW6 4NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2021-05-19 CURRENT
MRS SAMINA ALI Dec 1963 British Director 2021-05-07 CURRENT
MR WAQAS ALI Mar 1992 British Director 2021-05-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-05-22 UNTIL 2006-05-22 RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2021-05-07 UNTIL 2021-05-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-22 UNTIL 2006-05-22 RESIGNED
MR DARREN JOHN HUNT Mar 1966 British Director 2006-05-22 UNTIL 2021-05-07 RESIGNED
MRS SAMINA SHAHID ALI Secretary 2021-05-07 UNTIL 2021-05-07 RESIGNED
MR TONY REGINALD ELLIOTT Dec 1966 British Secretary 2006-05-22 UNTIL 2021-05-07 RESIGNED
MR TONY REGINALD ELLIOTT Dec 1966 British Director 2006-05-22 UNTIL 2021-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Waqas Shahid Ali 2021-05-07 3/1992 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Darren John Hunt 2016-04-06 - 2021-05-07 3/1966 Epping   Essex Voting rights 75 to 100 percent
Right to appoint and remove directors

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