40 BATH ROAD (FREEHOLD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
40 BATH ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
40 BATH ROAD (FREEHOLD) LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210576. The accounts status is DORMANT and accounts are next due on 31/01/2025.
40 BATH ROAD (FREEHOLD) LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210576. The accounts status is DORMANT and accounts are next due on 31/01/2025.
40 BATH ROAD (FREEHOLD) LIMITED - LONDON
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
40A BATH ROAD
LONDON
W4 1LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LORRAINE MARGARET JACKMAN | Apr 1951 | Australian | Director | 2020-02-10 | CURRENT |
| MS LORRAINE MARGARET JACKMAN | Secretary | 2020-02-10 | CURRENT | ||
| EUROLIFE DIRECTORS LIMITED | Corporate Director | 2007-04-12 UNTIL 2007-04-12 | RESIGNED | ||
| EUROLIFE SECRETARIES LIMITED | Corporate Secretary | 2007-04-12 UNTIL 2007-04-12 | RESIGNED | ||
| ROY SIMPSON | Mar 1940 | British | Director | 2007-04-12 UNTIL 2020-02-09 | RESIGNED |
| PRISCILLA MABEL EATWELL | British | Director | 2007-04-12 UNTIL 2011-04-28 | RESIGNED | |
| PRISCILLA MABEL EATWELL | British | Secretary | 2007-04-12 UNTIL 2009-04-16 | RESIGNED | |
| ROY SIMPSON | Mar 1940 | British | Secretary | 2009-04-16 UNTIL 2020-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lorraine Margaret Jackman | 2020-02-09 | 4/1951 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Roy Simpson | 2017-04-10 - 2020-02-09 | 3/1940 | London |
Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |