120, PRINCE 0F WALES R0AD LIMITED -


Company Profile Company Filings

Overview

120, PRINCE 0F WALES R0AD LIMITED is a Private Limited Company from and has the status: Active.
120, PRINCE 0F WALES R0AD LIMITED was incorporated 44 years ago on 20/02/1980 and has the registered number: 01480472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

120, PRINCE 0F WALES R0AD LIMITED -

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
31 / 3 31/03/2023 31/12/2024

Registered Office

120 PRINCE OF WALES ROAD
NW5 3NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON DAWN STOTT Dec 1972 British Director 2004-05-28 CURRENT
HELEN JANE MAYFIELD Oct 1972 British Secretary 2005-12-15 CURRENT
HELEN JANE MAYFIELD Oct 1972 British Director 2005-12-15 CURRENT
FLORENCE BALDWIN Mar 1996 British Director 2021-11-11 CURRENT
DAWN ELLIS Apr 1963 British Secretary 1995-05-01 UNTIL 1997-09-26 RESIGNED
MRS ROSEMARY NIXON Feb 1956 British Director RESIGNED
JULIA EMILY HERBERT Oct 1968 British Secretary 2001-09-20 UNTIL 2003-09-30 RESIGNED
SHARON DAWN STOTT Dec 1972 British Secretary 2004-05-28 UNTIL 2007-09-30 RESIGNED
PHILIP NAUGHTON Irish Secretary 2006-12-04 UNTIL 2011-12-01 RESIGNED
JOANNE CHRISTINA MASON Sep 1971 British Secretary 1999-11-01 UNTIL 2001-09-20 RESIGNED
HARRY JAMES MASON Secretary 2017-01-01 UNTIL 2021-11-11 RESIGNED
DEBORAH VICTORIA HUMPHRY Jun 1960 British Secretary 1998-01-30 UNTIL 1999-11-01 RESIGNED
MRS ROSEMARY NIXON Feb 1956 British Secretary 1992-01-02 UNTIL 1993-03-31 RESIGNED
BARBARA GANNON Sep 1981 Irish Secretary 2006-12-04 UNTIL 2011-12-01 RESIGNED
DEBORAH VICTORIA HUMPHRY British Secretary 2003-10-01 UNTIL 2005-10-20 RESIGNED
JUSTIN LEO DAVID ELLERY British Secretary 1993-03-31 UNTIL 1995-05-01 RESIGNED
ANNA MARIA DAVIES Secretary 2017-01-01 UNTIL 2021-11-11 RESIGNED
MR IAN COULSON British Secretary RESIGNED
PAUL XAVIER TAN BOQUIREN British Secretary 2011-12-01 UNTIL 2017-01-01 RESIGNED
MISS MARILYN JANE GAUNT May 1946 British Director RESIGNED
PHILIP NAUGHTON Irish Director 2006-12-04 UNTIL 2011-12-01 RESIGNED
MR RUSSELL MCLEOD Oct 1960 British Director 1993-02-19 UNTIL 1996-11-18 RESIGNED
JOANNE CHRISTINA MASON Sep 1971 British Director 1997-11-12 UNTIL 2004-05-28 RESIGNED
MR HARRY JAMES MASON Jun 1992 British Director 2017-01-01 UNTIL 2021-11-11 RESIGNED
DEBORAH VICTORIA HUMPHRY Jun 1960 British Director 1996-11-18 UNTIL 2005-11-30 RESIGNED
JULIA EMILY HERBERT Oct 1968 British Director 1998-10-07 UNTIL 2007-04-13 RESIGNED
ANNA MARIA DAVIES Sep 1993 British Director 2017-01-01 UNTIL 2021-11-11 RESIGNED
BARBARA GANNON Sep 1981 Irish Director 2006-12-04 UNTIL 2011-12-01 RESIGNED
DAWN ELLIS Apr 1963 British Director 1993-07-28 UNTIL 1997-09-26 RESIGNED
JUSTIN LEO DAVID ELLERY British Director 1992-03-25 UNTIL 1998-10-07 RESIGNED
MR IAN COULSON British Director RESIGNED
PAUL XAVIER TAN BOQUIREN Jul 1982 Filipino Director 2011-12-01 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Florence Baldwin 2022-02-09 3/1996 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anna Maria Davies 2017-01-01 - 2022-02-09 9/1993 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harry James Mason 2017-01-01 - 2022-02-09 6/1992 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Xavier Tan Boquiren 2016-04-06 - 2017-01-01 7/1982 Ownership of shares 25 to 50 percent
Miss Helen Jane Mayfield 2016-04-06 10/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sharon Dawn Stott 2016-04-06 12/1972 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
120, PRINCE 0F WALES R0AD LIMITED 2022-12-31 31-03-2022 £275 Cash £6 equity
120, PRINCE 0F WALES R0AD LIMITED 2022-01-01 31-03-2021 £84 Cash £6 equity
120, PRINCE 0F WALES R0AD LIMITED 2021-03-31 31-03-2020 £131 Cash £6 equity

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