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 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
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 |
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 |