PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED is a Private Limited Company from COBHAM and has the status: Active.
PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06157788. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06157788. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED - COBHAM
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 HILL VIEW PLACE
COBHAM
SURREY
KT11 2QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AHILA LAKSHMI SOTHYLINGAM | Sep 1977 | South African | Director | 2023-08-11 | CURRENT |
| MR JOHN JOSEPH FALZON | Dec 1960 | British | Director | 2011-03-31 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2007-03-13 UNTIL 2007-03-13 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2007-03-13 | RESIGNED | ||
| SUZANNE WALKER | Jun 1971 | British | Director | 2010-02-17 UNTIL 2011-03-31 | RESIGNED |
| NICO JOHAN LAMBRECHTS | May 1966 | South African | Director | 2011-03-31 UNTIL 2012-10-11 | RESIGNED |
| DAVID THOMAS DAMIEN HEALY | Jul 1963 | British | Director | 2010-01-25 UNTIL 2011-03-31 | RESIGNED |
| MRS ADELE GOUWS LAMBRECHTS | Apr 1957 | South African | Director | 2013-04-30 UNTIL 2023-08-11 | RESIGNED |
| MR NICHOLAS JOHN BIRD | Nov 1971 | British | Director | 2007-03-13 UNTIL 2009-05-31 | RESIGNED |
| ADELE LAMBRECHTS | Secretary | 2011-03-31 UNTIL 2013-04-30 | RESIGNED | ||
| STIRLING GEORGE HALLIDAY | Oct 1963 | British | Secretary | 2007-03-13 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ahila Lakshmi Sothylingam | 2023-08-11 | 9/1977 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sandeep Ashok Desai | 2023-08-11 | 4/1977 | Cobham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Nadezda Larina | 2017-11-22 | 5/1972 | Cobham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Adele Gouws Lambrechts | 2016-04-06 - 2023-08-11 | 4/1957 | Cape Town 8005 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Nicola Erna Falzon | 2016-04-06 | 2/1968 | Cobham | Significant influence or control |
| Mr John Joseph Falzon | 2016-04-06 | 12/1960 | Cobham | Significant influence or control |