62 SHORROLDS ROAD MANAGEMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

62 SHORROLDS ROAD MANAGEMENT LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
62 SHORROLDS ROAD MANAGEMENT LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06369114. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

62 SHORROLDS ROAD MANAGEMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD WORKSHOP
SHEFFIELD
S11 9PA

This Company Originates in : United Kingdom
Previous trading names include:
CREST MANAGEMENT LTD (until 11/02/2008)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY-LOUISA PITTS British Secretary 2011-12-02 CURRENT
MARY-LOUISA PITTS Dec 1946 British,American Director 2011-12-02 CURRENT
MISS SIMA HABIB Apr 1987 Lebanese Director 2020-02-26 CURRENT
DR ALBERTO FAVARO Nov 1985 Italian Director 2020-10-06 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2007-09-12 UNTIL 2008-01-03 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2007-09-12 UNTIL 2008-01-03 RESIGNED
MISS POLLY REBECCA LEACH Nov 1967 British Director 2008-03-20 UNTIL 2012-01-16 RESIGNED
MR OLIVER HOLT LAMBETH Feb 1988 British Director 2011-10-28 UNTIL 2020-02-28 RESIGNED
MANSUETO FAVARO Oct 1951 British Director 2015-06-19 UNTIL 2020-10-06 RESIGNED
MISS SOPHIE GEMMA BENNETT Aug 1981 British Director 2009-06-12 UNTIL 2011-10-28 RESIGNED
MR PAUL BECKWITH BENNETT Jul 1951 British Director 2009-05-24 UNTIL 2009-07-24 RESIGNED
AMY BENNETT May 1979 British Director 2008-01-03 UNTIL 2009-06-12 RESIGNED
SOPHIE BENNETT British Secretary 2008-01-03 UNTIL 2012-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Alberto Favaro 2020-10-06 11/1985 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Sima Habib 2020-02-26 4/1987 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mansueto Favaro 2016-06-30 - 2020-10-06 10/1951 Sheffield   Ownership of shares 25 to 50 percent
Significant influence or control
Mr Oliver Holt Lambeth 2016-06-30 - 2020-02-28 2/1988 Sheffield   Ownership of shares 25 to 50 percent
Mary-Louisa Pitts 2016-06-30 12/1946 Sheffield   Ownership of shares 25 to 50 percent
Significant influence or control

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