10 WEECH ROAD LIMITED -


Company Profile Company Filings

Overview

10 WEECH ROAD LIMITED is a Private Limited Company from and has the status: Active.
10 WEECH ROAD LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

10 WEECH ROAD 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
28 / 2 28/02/2023 30/11/2024

Registered Office

10 WEECH ROAD
NW6 1DL

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARC GROSSBARD May 1969 British Director 2005-04-25 CURRENT
MR RICHARD FRANKLIN GREEN Apr 1969 British Director 1996-02-02 CURRENT
MR RICHARD FRANKLIN GREEN Apr 1969 British Secretary 1996-02-02 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1996-02-02 UNTIL 1996-02-02 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-02-02 UNTIL 1996-02-02 RESIGNED
DAVID WILLIAM SPATE Apr 1965 British Director 1996-02-02 UNTIL 1997-11-24 RESIGNED
CHRISTINE NELLA SALMON Jul 1955 British Director 1998-12-11 UNTIL 2013-11-01 RESIGNED
BENEDICT JOHN POULTON Nov 1971 British Director 1997-11-24 UNTIL 2004-11-19 RESIGNED
MUSTAFA ZIYA KILIC Feb 1965 British Director 1996-02-02 UNTIL 1998-12-11 RESIGNED
NIGEL JOHNSON OWENS Apr 1966 British Director 2004-11-08 UNTIL 2005-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Lambert 2019-02-11 7/1990 Ownership of shares 25 to 50 percent
Chloe Walters 2019-02-11 2/1990 Ownership of shares 25 to 50 percent
Mr. Jeremy Salmon 2016-04-06 - 2019-02-11 4/1950 London   Ownership of shares 25 to 50 percent
Sally Granger 2016-04-06 - 2019-02-11 7/1962 Stroud   Ownership of shares 25 to 50 percent
Mr Richard Franklin Green 2016-04-06 4/1969 London   Ownership of shares 25 to 50 percent
Mr David Marc Grossbard 2016-04-06 5/1969 London   Ownership of shares 25 to 50 percent

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