KINGSBRIDGE WARF NORTH MANAGEMENT COMPANY LIMITED - OLDHAM
| Company Profile | Company Filings |
Overview
KINGSBRIDGE WARF NORTH MANAGEMENT COMPANY LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
KINGSBRIDGE WARF NORTH MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872508. The accounts status is DORMANT and accounts are next due on 31/01/2025.
KINGSBRIDGE WARF NORTH MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872508. The accounts status is DORMANT and accounts are next due on 31/01/2025.
KINGSBRIDGE WARF NORTH MANAGEMENT COMPANY LIMITED - OLDHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
283 BROADWAY
OLDHAM
OL9 8RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 1ST CHOICE PROPERTY SOLUTIONS LIMITED | Corporate Secretary | 2018-02-14 | CURRENT | ||
| MRS KRISZTINA KRISZTINA KEREKES | Sep 1974 | Hungarian | Director | 2018-02-02 | CURRENT |
| CALLAGHAN SOLUTION LIMITED | Corporate Secretary | 2017-06-01 UNTIL 2018-02-02 | RESIGNED | ||
| 1ST CHOICE PROPERTY MANAGEMENT | Corporate Secretary | 2015-09-14 UNTIL 2017-05-23 | RESIGNED | ||
| 1ST CHOICE PROPERTY MANAGEMENT | Corporate Secretary | 2017-05-23 UNTIL 2018-02-14 | RESIGNED | ||
| MR MARCUS RICO ANTHONY CALLAGHAN | Apr 1984 | British | Director | 2017-05-23 UNTIL 2018-02-02 | RESIGNED |
| MR ATTILA GEZA BALAZS | Oct 1980 | Hungarian | Director | 2009-04-07 UNTIL 2017-05-23 | RESIGNED |
| CALLAGHAN SOLUTION LIMITED | Corporate Secretary | 2017-05-23 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Krisztina Kerekes | 2018-02-02 | 9/1974 | Oldham | Ownership of shares 75 to 100 percent |
| Mr Marcus Rico Anthony Callaghan | 2017-09-02 - 2018-02-02 | 4/1985 | Manchester | Significant influence or control |
| Mr Attila Geza Balazs | 2016-07-01 - 2017-09-02 | 10/1980 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |