74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HENLEY-ON-THAMES ENGLAND and has the status: Active.
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669679. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669679. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED - HENLEY-ON-THAMES
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 |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
74 ST. MARKS ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL EVERINGTON | Feb 1987 | British | Director | 2021-09-08 | CURRENT |
DR MICHAEL HEINRICH | May 1961 | German | Director | 2020-11-25 | CURRENT |
JACQUELINE MINA HARTLEY BOWATER | Aug 1943 | British | Director | 2021-12-18 | CURRENT |
DR MICHAEL HEINRICH | Secretary | 2020-11-25 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-12-10 UNTIL 1991-12-10 | RESIGNED | ||
MS SUZANNE MARIE TAYLOR | Jun 1964 | Australian | Director | 2013-01-29 UNTIL 2021-09-08 | RESIGNED |
MR MICHAEL JOHN WALSH | May 1943 | British | Director | 1991-12-10 UNTIL 2013-06-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-12-10 UNTIL 1991-12-10 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1991-12-10 UNTIL 1991-12-10 | RESIGNED | |
MRS AMANDA JANE SPENCER | Oct 1964 | British | Director | 2016-05-18 UNTIL 2020-10-15 | RESIGNED |
DR PETER HOLT LACEY | Jan 1950 | British | Director | 2013-01-29 UNTIL 2021-09-08 | RESIGNED |
MISS JACQUELINE MAUD MITCHEL | May 1966 | British | Director | 2013-03-02 UNTIL 2016-04-07 | RESIGNED |
MR DAVID LEWIS ISAACS | British | Director | 1991-12-10 UNTIL 2013-01-03 | RESIGNED | |
MR. THOMAS IAN DU PLESSIS | Mar 1973 | British | Director | 2011-02-20 UNTIL 2012-03-27 | RESIGNED |
MS SUZANNE MARIE TAYLOR | Secretary | 2013-06-19 UNTIL 2019-07-17 | RESIGNED | ||
MR DAVID LEWIS ISAACS | British | Secretary | 1991-12-10 UNTIL 2013-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacqueline Mina Hartley Bowater | 2021-12-18 | 8/1943 | Henley-On-Thames Oxfordshire | Significant influence or control |
Mr Samuel Everington | 2021-09-08 | 2/1987 | Henley-On-Thames Oxfordshire | Significant influence or control |
Dr Michael Heinrich | 2020-11-25 | 5/1961 | Henley-On-Thames Oxfordshire | Significant influence or control |
Dr Peter Holt Lacey | 2016-04-30 - 2021-09-08 | 1/1950 | Henley-On-Thames Oxfordshire | Significant influence or control |
Ms Suzanne Marie Taylor | 2016-04-30 - 2021-09-08 | 6/1964 | Henley-On-Thames Oxfordshire | Significant influence or control |
Ms Suzanne Marie Taylor | 2016-04-06 - 2019-07-17 | 6/1964 | Wokingham | Significant influence or control |