33 REGINA ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

33 REGINA ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
33 REGINA ROAD MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06768669. The accounts status is DORMANT and accounts are next due on 30/09/2025.

33 REGINA ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

33 REGINA ROAD
LONDON
W13 9EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NIKKITA ISHVERLAL PATEL Jul 1993 British Director 2021-12-17 CURRENT
MRS JOANNA JANE LEFTLEY Oct 1966 British Director 2015-08-14 CURRENT
MRS JOANNA LEFTLEY Secretary 2015-08-14 CURRENT
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2008-12-09 UNTIL 2008-12-09 RESIGNED
MARTIN PETER SHAW British Director 2008-12-09 UNTIL 2012-06-22 RESIGNED
MISS SONYA OKONKWO Sep 1978 British Director 2017-04-20 UNTIL 2021-12-17 RESIGNED
MR ROSS MOUNSEY GILFILLAN Apr 1974 British Director 2008-12-09 UNTIL 2011-08-27 RESIGNED
MR TOM DOWDALL Feb 1983 British Director 2012-06-22 UNTIL 2015-08-15 RESIGNED
MR STEPHEN MICHAEL CLARKE Aug 1968 British Director 2012-01-22 UNTIL 2017-04-20 RESIGNED
MARTIN PETER SHAW British Secretary 2008-12-09 UNTIL 2012-06-22 RESIGNED
MR TOM DOWDALL Secretary 2012-06-22 UNTIL 2015-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Nikkita Ishverlal Patel 2022-11-30 7/1993 London   Significant influence or control
Miss Sonya Okonkwo 2017-04-20 - 2022-03-18 9/1978 London   Voting rights 50 to 75 percent
Mr Stephen Michael Clarke 2016-12-07 - 2017-05-03 8/1968 London   Ownership of shares 25 to 50 percent
Mrs Joanna Jane Leftley 2016-12-07 10/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 33 REGINA ROAD MANAGEMENT COMPANY LIMITED 2024-01-11 31-12-2023
Dormant Company Accounts - 33 REGINA ROAD MANAGEMENT COMPANY LIMITED 2023-01-07 31-12-2022
Dormant Company Accounts - 33 REGINA ROAD MANAGEMENT COMPANY LIMITED 2022-01-11 31-12-2021
Dormant Company Accounts - 33 REGINA ROAD MANAGEMENT COMPANY LIMITED 2021-02-25 31-12-2020
Dormant Company Accounts - 33 REGINA ROAD MANAGEMENT COMPANY LIMITED 2021-02-13 31-12-2019
Dormant Company Accounts - 33 REGINA ROAD MANAGEMENT COMPANY LIMITED 2019-01-22 31-12-2018
Dormant Company Accounts - 33 REGINA ROAD MANAGEMENT COMPANY LIMITED 2018-01-20 31-12-2017
Dormant Company Accounts - 33 REGINA ROAD MANAGEMENT COMPANY LIMITED 2017-02-18 31-12-2016
Dormant Company Accounts - 33 REGINA ROAD MANAGEMENT COMPANY LIMITED 2016-01-27 31-12-2015

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