23 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

23 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
23 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 22/04/2009 and has the registered number: 06884271. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

23 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

23 MAYFLOWER ROAD
LONDON
SW9 9JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE GRAINGER May 1994 British Director 2017-07-15 CURRENT
MR ANDREW PENNYCUICK Sep 1993 British Director 2020-01-16 CURRENT
MISS GEORGINA LUCY GRAINGER Oct 1996 British Director 2020-01-16 CURRENT
MR SIMON FORSTER Feb 1939 British Director 2013-08-22 CURRENT
MR JAMES EDWARD RUPERT FORSTER Dec 1971 British Director 2020-02-03 CURRENT
MR JAMES EDWARD RUPERT FORSTER Secretary 2023-07-10 CURRENT
MR SIMON FORSTER Secretary 2017-06-29 UNTIL 2023-03-03 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2009-04-22 UNTIL 2009-04-22 RESIGNED
MR MICHAEL JOHN STUART TAYLOR Dec 1981 British Director 2009-04-22 UNTIL 2013-10-17 RESIGNED
DR RACHEL HARMAN Sep 1977 British Director 2009-04-22 UNTIL 2017-07-29 RESIGNED
MR EDO BARAC May 1982 Citizen Of Bosnia And Herzegovina Director 2013-10-30 UNTIL 2019-11-26 RESIGNED
MRS JOANNA FAITH FORSTER Nov 1940 British Director 2009-04-22 UNTIL 2013-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Georgina Lucy Grainger 2020-01-16 10/1996 London   Voting rights 25 to 50 percent
Miss Katherine Grainger 2017-07-31 5/1994 London   Voting rights 25 to 50 percent
Mr Simon Stewart Forster 2016-04-06 - 2023-03-03 2/1939 London   Voting rights 25 to 50 percent
Mr Edo Barac 2016-04-06 - 2019-11-26 5/1982 London   Voting rights 25 to 50 percent
Dr Rachel Megan Harman 2016-04-06 - 2017-07-31 9/1977 London   Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
43 MAYFLOWER ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
33 MAYFLOWER ROAD MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
27 MAYFLOWER ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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