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 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
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 |
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 |