19 BENNERLEY ROAD LIMITED - THATCHAM


Company Profile Company Filings

Overview

19 BENNERLEY ROAD LIMITED is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Active.
19 BENNERLEY ROAD LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12898151. The accounts status is DORMANT and accounts are next due on 30/06/2025.

19 BENNERLEY ROAD LIMITED - THATCHAM

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 30/09/2023 30/06/2025

Registered Office

BIRKDALE THE RIDGE
THATCHAM
BERKSHIRE
RG18 9HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY JENNIFER SUTHERLAND Dec 1966 British Director 2022-12-22 CURRENT
MISS MINERVA RAKUS May 1994 British Director 2023-09-21 CURRENT
MR WEI-TING HSU Jul 1991 British Director 2022-01-06 CURRENT
MR MARTIN CONRAD SUTHERLAND Secretary 2021-10-28 CURRENT
MR MARTIN CONRAD SUTHERLAND Dec 1968 British Director 2020-09-23 UNTIL 2022-12-22 RESIGNED
MOLLY SUNG HEE PARK Jul 1985 British Director 2020-09-23 UNTIL 2021-12-16 RESIGNED
SIAN WILLIAMS Apr 1965 British Director 2020-09-23 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Minerva Rakus 2023-09-21 5/1994 London   Ownership of shares 25 to 50 percent
Mrs Sally Jennifer Sutherland 2022-12-22 4/1966 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Mr Wei-Ting Hsu 2022-01-06 7/1991 London   Ownership of shares 25 to 50 percent
Sian Williams 2020-09-23 - 2023-09-21 4/1965 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Conrad Sutherland 2020-09-23 - 2022-12-22 12/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Molly Sung Hee Park 2020-09-23 - 2021-12-16 7/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 19 BENNERLEY ROAD LIMITED 2023-10-19 30-09-2023 £3 Cash £3 equity
Dormant Company Accounts - 19 BENNERLEY ROAD LIMITED 2022-09-24 23-09-2022 £3 Cash £3 equity
Dormant Company Accounts - 19 BENNERLEY ROAD LIMITED 2021-10-22 30-09-2021 £3 Cash £3 equity

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