58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 07/05/1987 and has the registered number: 02128868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

58 DENBIGH STREET RESIDENTS' MANAGEMENT COMPANY LIMITED - LONDON

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

83 CAMBRIDGE STREET
LONDON
SW1V 4PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIAN LUCA GIURLANI Secretary 2019-01-07 CURRENT
ELIZABETH ANN POLLARD Feb 1957 British Director CURRENT
FIAMMETTA MESCHI Nov 1977 Italian Director 2011-01-27 CURRENT
GIAN LUCA GIURLANI Jun 1972 Italian Director 2006-10-17 CURRENT
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2019-01-07 CURRENT
ZOE SCOTT British Secretary 2007-09-01 UNTIL 2010-04-29 RESIGNED
MRS HEATHER JANE WATSON British Secretary RESIGNED
ELIZABETH ANN POLLARD Feb 1957 British Secretary 2006-10-17 UNTIL 2007-09-01 RESIGNED
MRS CELIA ANN HALL Secretary 2010-04-29 UNTIL 2019-01-07 RESIGNED
MRS ELIZABETH ANNE BIRKS Feb 1964 Secretary 2003-09-11 UNTIL 2006-07-18 RESIGNED
MISS ELIZABETH ANNE BIRKS Feb 1964 British Director RESIGNED
PAUL BYRON Feb 1973 British Director 2007-08-16 UNTIL 2010-06-25 RESIGNED
MR GIOVANNI CHIAVARINI Oct 1935 Italian Director RESIGNED
MR ROBERT COXON Nov 1947 British Director 2004-08-12 UNTIL 2012-01-16 RESIGNED
MR TOBIAS HENRY HANSARD FLAUX May 1987 British Director 2013-05-31 UNTIL 2017-05-26 RESIGNED
FIONA WATSON Jul 1964 British Director 2009-07-06 UNTIL 2013-05-31 RESIGNED
MRS HEATHER JANE WATSON British Director RESIGNED
MR KEITH WATSON Aug 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gian Luca Giurlani 2016-04-06 6/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
58 Denbigh Street Residents' Management - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-03-2023 £979 Cash £3,375 equity
58 Denbigh Street Residents' Management - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £4,541 Cash £7,588 equity
58 Denbigh Street Residents' Management - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £8,386 Cash £10,972 equity
58 Denbigh Street Residents' Management - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-03-2020 £14,473 Cash £15,227 equity
58 Denbigh Street Residents' Management - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £15,507 Cash £12,767 equity
58 Denbigh Street Residents' Management - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £2,293 Cash £2,400 equity
58 Denbigh Street Residents' Management - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £3,194 Cash £2,400 equity

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