COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

COPPERMILL LOCK (HAREFIELD) 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.
COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313472. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

19 SUNNYSIDE ROAD
LONDON
W5 5HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREEN ESTATE MANAGEMENT Corporate Secretary 2021-01-01 CURRENT
MS DIANA RUTH PARKINSON Nov 1969 British Director 2022-01-01 CURRENT
MR MARK LAWRENCE Sep 1963 British Director 2023-12-15 CURRENT
MR BARRY FLIGG British Director 2020-06-22 CURRENT
JONATHAN MICHAEL BANKS Apr 1956 British Director 2020-06-22 CURRENT
EAVES PROPERTY MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-03-20 UNTIL 2020-12-31 RESIGNED
MR NACHAL DEVI SUBRAMANIAN May 1985 Indian Director 2020-03-18 UNTIL 2024-04-20 RESIGNED
MR SEBASTIAN ALEXANDER KEMP Feb 1973 British Director 2014-11-17 UNTIL 2020-03-18 RESIGNED
MR IAN CRAWSHAY-RALSTON Feb 1967 British Director 2014-11-17 UNTIL 2020-03-18 RESIGNED
MR CHRISTOPHER COATES Nov 1965 British Director 2014-11-17 UNTIL 2020-03-18 RESIGNED
MR MICHAEL JOHN BAKER Aug 1968 British Director 2020-03-18 UNTIL 2022-01-01 RESIGNED
PITSEC LTD Corporate Secretary 2014-11-17 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Baker 2020-10-01 - 2022-01-01 8/1968 Maidenhead   Significant influence or control
Mrs Nachal Devi Subramanian 2020-10-01 5/1985 Maidenhead   Significant influence or control
Mr Jonathan Michael Banks 2020-10-01 4/1956 Maidenhead   Significant influence or control
Mr Barry Fligg 2020-10-01 2/1943 Maidenhead   Significant influence or control
Mr Ian Crawshay-Ralston 2016-04-06 - 2020-03-18 2/1967 Maidenhead   Voting rights 25 to 50 percent
Mr Christopher Michael Gordon Coates 2016-04-06 - 2020-03-18 11/1965 Maidenhead   Voting rights 25 to 50 percent
Mr Sebastian Alexander Kemp 2016-04-06 - 2020-03-18 2/1973 Maidenhead   Voting rights 25 to 50 percent

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