169 AMHURST ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

169 AMHURST ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
169 AMHURST ROAD LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07789156. The accounts status is DORMANT and accounts are next due on 30/06/2024.

169 AMHURST ROAD 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 / 9 23/09/2022 30/06/2024

Registered Office

169A AMHURST ROAD
LONDON
E8 2AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA FEITEN Mar 1988 British Director 2022-01-12 CURRENT
MR ALDO SANDS Mar 1996 British Director 2021-10-19 CURRENT
MR JAMES MENSFORTH Nov 1986 British Director 2022-01-12 CURRENT
MS SARAH EISENFISZ Sep 1988 French Director 2022-09-07 CURRENT
MRS RACHEL MHAIRI COCKBURN-BUHL Feb 1972 British Director 2017-06-08 CURRENT
CHRISTOF TAEUBERT Nov 1969 German Director 2016-11-28 UNTIL 2021-10-19 RESIGNED
MR DOUGLAS SATZGER Oct 1960 American Director 2020-01-24 UNTIL 2022-01-12 RESIGNED
TARA JACQUELINE DARBY Jan 1973 British Director 2011-09-27 UNTIL 2022-08-01 RESIGNED
RACHEL MHAIRI COCKBURN-BUHL Feb 1972 British Director 2011-09-27 UNTIL 2017-01-11 RESIGNED
JOANNA BUNTON Oct 1962 British Director 2011-09-27 UNTIL 2016-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Eisenfisz 2022-09-07 9/1988 London   Significant influence or control
Miss Rebecca Feiten 2022-01-12 3/1988 London   Significant influence or control
Mr James Mensforth 2022-01-12 11/1986 London   Significant influence or control
Mr Aldo Sands 2021-06-30 3/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Satzger 2020-01-24 - 2021-11-19 10/1960 Menlo Park   California Significant influence or control
Rachel Mhairi Cockburn-Buhl 2017-06-08 - 2020-01-24 2/1972 Lausanne   Vaud Voting rights 25 to 50 percent
Mrs Rachel Mhairi Cockburn-Buhl 2017-06-08 2/1972 Lausanne   Vaud Significant influence or control
Mr Christof Stefan Taeubert 2016-11-28 - 2022-01-12 11/1969 London   Significant influence or control
Mrs Tara Jacqueline Darby 2016-09-27 - 2022-04-01 1/1973 London   Significant influence or control
Mrs Tata Jaqueline Darby 2016-09-27 - 2020-01-24 1/1973 London   Voting rights 25 to 50 percent
Mr Christof Stefan Taeubert 2016-09-27 - 2020-01-24 11/1969 London   Voting rights 25 to 50 percent
Mrs Rachel Mhairi Cockburn-Buhl 2016-09-27 - 2017-01-11 2/1972 Lausanne   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 169 AMHURST ROAD LIMITED 2023-07-15 23-09-2022
Dormant Company Accounts - 169 AMHURST ROAD LIMITED 2022-08-05 30-09-2021
Dormant Company Accounts - 169 AMHURST ROAD LIMITED 2021-06-25 30-09-2020 £4 Cash £4 equity
Dormant Company Accounts - 169 AMHURST ROAD LIMITED 2020-11-05 30-09-2019 £1 equity
169 AMHURST ROAD LIMITED 2019-06-11 30-09-2018 £1 equity
169 AMHURST ROAD LIMITED 2018-02-22 30-09-2017 £1 equity
Dormant Company Accounts - 169 AMHURST ROAD LIMITED 2017-06-09 30-09-2016
Dormant Company Accounts - 169 AMHURST ROAD LIMITED 2016-06-21 30-09-2015
Dormant Company Accounts - 169 AMHURST ROAD LIMITED 2014-10-22 30-09-2014

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