24 PLYMPTON ROAD (MANAGEMENT) LIMITED -
Company Profile | Company Filings |
Overview
24 PLYMPTON ROAD (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
24 PLYMPTON ROAD (MANAGEMENT) LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03539998. The accounts status is DORMANT and accounts are next due on 31/12/2024.
24 PLYMPTON ROAD (MANAGEMENT) LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03539998. The accounts status is DORMANT and accounts are next due on 31/12/2024.
24 PLYMPTON ROAD (MANAGEMENT) 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24B PLYMPTON ROAD
NW6 7EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNA HAY | Jan 1975 | British | Secretary | 2006-10-05 | CURRENT |
ANNA HAY | Jan 1975 | British | Director | 2001-03-05 | CURRENT |
ROBYN MARIE O'BRIEN | Jan 1971 | British | Director | 2001-02-12 | CURRENT |
MR SAM WONG | Mar 1987 | British | Director | 2012-11-01 | CURRENT |
ALEXANDER JAMES CURZON | British | Secretary | 2001-02-12 UNTIL 2003-10-14 | RESIGNED | |
ALEX HAYNES | Aug 1975 | British | Secretary | 2003-12-30 UNTIL 2006-10-05 | RESIGNED |
DELPHINE MARIE ALICE VERROEST | British | Secretary | 1998-04-03 UNTIL 2000-01-10 | RESIGNED | |
ALEX HAYNES | Aug 1975 | British | Director | 2006-01-02 UNTIL 2006-10-31 | RESIGNED |
ALICE ZOE HILTON | Aug 1978 | British | Director | 2008-10-20 UNTIL 2012-11-01 | RESIGNED |
LAURA KERNER JANES | Apr 1978 | British | Director | 2007-04-16 UNTIL 2008-10-20 | RESIGNED |
HELEN LUERY | Apr 1980 | British | Director | 2003-12-30 UNTIL 2006-01-02 | RESIGNED |
SALLY MERRIMAN | Jun 1970 | British | Director | 2001-03-05 UNTIL 2003-10-07 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-04-03 UNTIL 1998-04-03 | RESIGNED | ||
STUART HOWARD PARFITT | Dec 1966 | British | Director | 1998-04-03 UNTIL 2000-01-10 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-03 UNTIL 1998-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Anna Hay | 2016-04-06 | 1/1975 | Huddersfield | Ownership of shares 25 to 50 percent |
Mr Samuel Wing-Ning Wong | 2016-04-06 | 3/1987 | London | Ownership of shares 25 to 50 percent |
Ms Robyn Marie O'Brien | 2016-04-06 | 1/1971 | Marlow | Ownership of shares 25 to 50 percent |