63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846149. The accounts status is DORMANT and accounts are next due on 31/12/2024.

63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

34 PARK WAY
LONDON
N20 0XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK COLIN RUMBLE Jun 1970 British Director 2009-03-13 CURRENT
MR OLEKSII BRAGIN Dec 1987 Ukrainian Director 2023-04-12 CURRENT
DR RACHEL HELEN IBBERSON Jan 1978 British Director 2011-11-18 CURRENT
MR MARK COLIN RUMBLE Jun 1970 British Secretary 2009-03-13 CURRENT
DARREN SAUL LAZARUS Nov 1978 British Director 2009-03-13 UNTIL 2023-04-12 RESIGNED
OLIVE KOSKY Oct 1923 British Director 2009-03-13 UNTIL 2011-11-18 RESIGNED
MR RICHARD STUART HARDBATTLE Jun 1970 British Director 2009-03-13 UNTIL 2009-03-13 RESIGNED
CRS LEGAL SERVICES LTD Corporate Secretary 2009-03-13 UNTIL 2009-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oleksii Bragin 2022-11-07 12/1987 London   Ownership of shares 25 to 50 percent
Mr Darren Saul Lazarus 2016-04-06 - 2022-11-07 11/1978 London   Ownership of shares 25 to 50 percent
Mr Mark Colin Rumble 2016-04-06 6/1970 London   Ownership of shares 25 to 50 percent
Dr Rachel Helen Ibberson 2016-04-06 1/1978 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 - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2024-04-16 31-03-2024 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2023-04-13 31-03-2023 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2022-04-14 31-03-2022 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2021-04-07 31-03-2021 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2020-04-14 31-03-2020 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2019-04-16 31-03-2019 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2018-12-22 31-03-2018 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2017-12-15 31-03-2017 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2016-12-22 31-03-2016 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2015-04-24 31-03-2015 £3 equity
Dormant Company Accounts - 63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED 2014-09-19 31-03-2014 £3 equity

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