20 ST. GERMAN'S ROAD LIMITED -
Company Profile | Company Filings |
Overview
20 ST. GERMAN'S ROAD LIMITED is a Private Limited Company from and has the status: Active.
20 ST. GERMAN'S ROAD LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
20 ST. GERMAN'S ROAD LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
20 ST. GERMAN'S ROAD LIMITED -
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 | 31/12/2022 | 30/09/2024 |
Registered Office
20 ST GERMANS ROAD
SE23 1RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY STEWART | Jan 1984 | British | Director | 2019-09-13 | CURRENT |
MR ROBERT MCCLELLAN CAVE | Aug 1954 | British | Director | 1993-09-17 | CURRENT |
PADRAIG MICHAEL JOHN CARROLL | Jan 1989 | British | Director | 2023-05-05 | CURRENT |
MR ROBERT MCCLELLAN CAVE | Aug 1954 | British | Secretary | 1993-09-17 | CURRENT |
SEOW WEI YEO | Mar 1980 | British | Director | 2012-05-12 UNTIL 2014-08-13 | RESIGNED |
MISS ELEANOR FRANCES WARD | Nov 1980 | British | Director | 2014-08-13 UNTIL 2019-09-13 | RESIGNED |
RAYMOND WALTER SAVERY | Feb 1966 | British | Director | 1993-09-17 UNTIL 2000-02-15 | RESIGNED |
CYNTHIA CORALYN SAVERY | Jun 1968 | British | Director | 2000-02-15 UNTIL 2001-09-21 | RESIGNED |
CLARE EMMA NORRISH | Aug 1985 | British | Director | 2017-12-18 UNTIL 2023-05-05 | RESIGNED |
INGEBORG JOSEFINE MICHAELA HUSAR | May 1951 | British | Director | 2011-04-28 UNTIL 2015-07-03 | RESIGNED |
ELISE GUILLOD | Oct 1981 | Swiss | Director | 2015-07-03 UNTIL 2017-12-18 | RESIGNED |
HELEN CAUSER | Mar 1969 | British | Director | 2001-09-21 UNTIL 2012-05-12 | RESIGNED |
BRIDGET ILEAN CURRY | Dec 1931 | British | Director | 1993-09-17 UNTIL 2011-04-28 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-09-17 UNTIL 1993-09-17 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-09-17 UNTIL 1993-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Padraig Michael John Carroll | 2023-05-05 | 1/1989 | London | Ownership of shares 25 to 50 percent |
Mr Gary Stewart | 2019-09-13 | 1/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Clare Emma Norrish | 2017-12-18 - 2023-05-05 | 8/1985 | London | Ownership of shares 25 to 50 percent |
Ms Eleanor Frances Ward | 2016-04-06 - 2019-09-13 | 11/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Elise Guillod | 2016-04-06 - 2017-12-18 | 10/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Robert Mcclellan Cave | 2016-04-06 | 5/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |