110 BREAKSPEARS ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
110 BREAKSPEARS ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
110 BREAKSPEARS ROAD LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768050. The accounts status is DORMANT and accounts are next due on 31/08/2024.
110 BREAKSPEARS ROAD LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768050. The accounts status is DORMANT and accounts are next due on 31/08/2024.
110 BREAKSPEARS ROAD LIMITED - LONDON
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
110 BREAKSPEARS ROAD
LONDON
SE4 1UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEN PHILLIP CROSS | Apr 1991 | British | Director | 2021-08-15 | CURRENT |
| MR FABRIZIO FORT | Nov 1970 | Italian | Director | 2021-10-16 | CURRENT |
| MISS VARDA GUPTA | Nov 1991 | Hungarian | Director | 2021-08-15 | CURRENT |
| MRS SNITA BHARTH FORT | Sep 1979 | British | Director | 2021-10-16 | CURRENT |
| MR GEN CROSS | Secretary | 2021-09-28 | CURRENT | ||
| MR GEORGE ATHANASIOS NOLAS | Feb 1945 | Greek | Director | 2015-07-01 | CURRENT |
| MRS MICHELLE PAULINE NOLAS | Oct 1948 | British | Director | 2015-07-01 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1992-11-26 UNTIL 1993-11-26 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-11-26 UNTIL 1993-11-26 | RESIGNED | ||
| MR TOBY DONOVAN | Secretary | 2021-04-21 UNTIL 2021-09-28 | RESIGNED | ||
| BARBARA ANN MILLER SHERRINGTON | American | Secretary | 2006-07-05 UNTIL 2021-04-23 | RESIGNED | |
| ANDREW PETER MARTIN SCOTT | Nov 1968 | British | Secretary | 2002-11-14 UNTIL 2004-08-15 | RESIGNED |
| DAMIEN ALEXANDER JASCZYK | Oct 1973 | Australian | Secretary | 2004-08-15 UNTIL 2006-07-05 | RESIGNED |
| AMIR HOSSEIN GHODSE | British | Secretary | 2001-02-02 UNTIL 2002-09-16 | RESIGNED | |
| PHILIPPA SONIA MARY WYLDBORE-SMITH | British | Secretary | RESIGNED | ||
| MYRA HAVRANEK | Nov 1965 | British | Director | RESIGNED | |
| BEVERLEY ELIZABETH TODD | Jun 1965 | British | Director | 1994-01-12 UNTIL 2000-10-23 | RESIGNED |
| BARBARA ANN MILLER SHERRINGTON | American | Director | 2000-10-23 UNTIL 2021-04-23 | RESIGNED | |
| HANNAH SCOTT | Mar 1931 | British | Director | RESIGNED | |
| ANDREW PETER MARTIN SCOTT | Nov 1968 | British | Director | 2001-02-02 UNTIL 2004-08-15 | RESIGNED |
| DAMIEN ALEXANDER JASCZYK | Oct 1973 | Australian | Director | 2004-08-22 UNTIL 2006-11-01 | RESIGNED |
| ROBERT NICHOLAS ALAN HEWSON | May 1976 | British Usa | Director | 2002-10-08 UNTIL 2005-04-08 | RESIGNED |
| AMIR HOSSEIN GHODSE | British | Director | 2000-01-12 UNTIL 2002-09-16 | RESIGNED | |
| MR TOBY DONOVAN | Oct 1985 | British | Director | 2015-07-01 UNTIL 2021-09-30 | RESIGNED |
| MR NICK CLARKE | Dec 1985 | British | Director | 2012-04-13 UNTIL 2015-06-04 | RESIGNED |
| DR STEPHAN PETER WINKLBAUER | Nov 1973 | German | Director | 2006-11-01 UNTIL 2012-04-12 | RESIGNED |
| BEVERLEY ELIZABETH TODD | Jun 1965 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gen Phillip Cross | 2021-09-28 | 4/1991 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
| Miss Varda Gupta | 2021-06-29 | 11/1991 | London | Ownership of shares 25 to 50 percent |
| Mr Toby James Donovan | 2016-08-01 - 2021-09-30 | 10/1985 | London | Ownership of shares 25 to 50 percent |