3 FINSBURY PARK ROAD FLAT MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

3 FINSBURY PARK ROAD FLAT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
3 FINSBURY PARK ROAD FLAT MANAGEMENT LIMITED was incorporated 45 years ago on 17/01/1979 and has the registered number: 01409991. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

3 FINSBURY PARK ROAD FLAT MANAGEMENT LIMITED -

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 FINSBURY PARK ROAD
N4 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNABEL LEIGH Jul 1992 British Director 2019-06-09 CURRENT
MRS GILLIAN DENA DRIVER Jul 1955 British Director 2014-06-01 CURRENT
MS LAURA APPASSAMY Mar 1988 British Director 2020-06-25 CURRENT
MISS PARTHENA GINA CHALKIDIS Jan 1965 Greek British Secretary 1992-06-12 UNTIL 2000-04-14 RESIGNED
MR JOHN DOUGLAS WELLS Jun 1942 British Director RESIGNED
MR WILLIAM MARCUS ASHWORTH JENKINSON Jun 1965 British Secretary RESIGNED
MR DAVID FORBES Secretary 2014-04-01 UNTIL 2015-02-06 RESIGNED
PETER LEONE British Secretary 2007-02-12 UNTIL 2008-07-03 RESIGNED
MRS JANE ELIZABETH SILLITO Secretary 2015-02-06 UNTIL 2020-06-25 RESIGNED
MR DAVID MAGNESS Secretary 2013-03-01 UNTIL 2014-03-31 RESIGNED
MR STEVEN ANTONY TUCKLEY British Secretary 1999-06-17 UNTIL 2007-02-12 RESIGNED
PETER LEONE British Director 2004-05-05 UNTIL 2008-07-03 RESIGNED
MR STEVEN ANTONY TUCKLEY British Director 1999-06-17 UNTIL 2007-02-12 RESIGNED
MR DUNCAN JAMES STAFFORD Jul 1975 British Director 2004-04-30 UNTIL 2013-02-01 RESIGNED
KAREN SLADE Mar 1974 British Director 2008-07-03 UNTIL 2011-12-31 RESIGNED
MISS JANE SILLITO Nov 1984 British Director 2012-05-26 UNTIL 2020-06-25 RESIGNED
KALPESH SHAH Sep 1967 British Director 2007-02-12 UNTIL 2011-10-31 RESIGNED
MR DAVID JAMES MAGNESS Mar 1972 British Director 2012-05-26 UNTIL 2014-03-31 RESIGNED
MR SIMON PATRICK LINDSAY May 1964 British Director 1992-08-18 UNTIL 1999-06-17 RESIGNED
CATHERINE ELIZABETH DAINES Aug 1976 British Director 2001-08-17 UNTIL 2004-05-05 RESIGNED
MR WILLIAM MARCUS ASHWORTH JENKINSON Jun 1965 British Director RESIGNED
MISS ANTONIA MARIA STANTON JEANS Aug 1986 British Director 2015-02-06 UNTIL 2019-06-08 RESIGNED
MR PETER JACKSON Jul 1955 British Director RESIGNED
MR DAVID FORBES Oct 1984 British Director 2013-03-01 UNTIL 2015-02-06 RESIGNED
MISS PARTHENA GINA CHALKIDIS Jan 1965 Greek British Director 1992-06-12 UNTIL 2000-04-14 RESIGNED
FRANCIS BEAVAN Nov 1965 British Director 1992-08-18 UNTIL 1999-06-17 RESIGNED
FRANCES JANE ASTON Aug 1974 British Director 2000-05-31 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Laura Appassamy 2020-06-25 3/1988 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Annabel Leigh 2019-06-21 7/1992 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Jane Elizabeth Sillito 2016-04-06 - 2020-06-25 11/1984 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Antonia Maria Stanton Jeans 2016-04-06 - 2019-06-21 8/1986 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gillian Dena Driver 2016-04-06 7/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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