FORTY THREE GUNTERSTONE ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORTY THREE GUNTERSTONE ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORTY THREE GUNTERSTONE ROAD LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORTY THREE GUNTERSTONE ROAD LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORTY THREE GUNTERSTONE 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 3, 43
LONDON
W14 9BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ALMROTH WILSON-WRIGHT | Jan 1983 | British | Director | 2011-02-15 | CURRENT |
DR YUZHU CHENG | Oct 1964 | Chinese | Director | 2011-07-26 | CURRENT |
DR YAN LIU | Sep 1970 | British | Director | 2021-02-28 | CURRENT |
MR RORY BIRD | Sep 1995 | British | Director | 2021-03-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-02-25 | RESIGNED | ||
MISS ROSALIND JANE WALKER | May 1968 | British | Director | 1999-02-25 UNTIL 2001-02-26 | RESIGNED |
RANJITA MENON RAJAN | Oct 1973 | British | Director | 2001-02-26 UNTIL 2006-10-08 | RESIGNED |
TAMARA MCGOLDRICK | Aug 1981 | British | Director | 2007-01-14 UNTIL 2007-05-21 | RESIGNED |
ELIZABETH ANN MCGOLDRICK | Oct 1943 | British | Director | 2007-05-21 UNTIL 2011-02-15 | RESIGNED |
ENI MARTINS DE MELO | Apr 1966 | Brazilian | Director | 2007-02-11 UNTIL 2011-07-26 | RESIGNED |
MISS ANNE ELIZABETH BLANCHE HENRY | Nov 1952 | British | Director | 1999-02-25 UNTIL 2019-08-23 | RESIGNED |
MR GUY LESLIE HUGH CAMERON | Sep 1948 | British | Director | 1999-02-25 UNTIL 2003-08-11 | RESIGNED |
JULIAN ROBERT DONALD BARNARD | Jan 1971 | British | Director | 2006-10-08 UNTIL 2021-03-05 | RESIGNED |
MISS ANNE ELIZABETH BLANCHE HENRY | Nov 1952 | British | Secretary | 1999-02-25 UNTIL 2008-05-23 | RESIGNED |
MR NIGEL DOUGLAS CROSS | Jul 1965 | British | Secretary | 2007-07-02 UNTIL 2020-04-18 | RESIGNED |
MR JULIAN ROBERT, DONALD BARNARD | Secretary | 2020-04-18 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Robert Donald Barnard | 2020-04-17 - 2021-03-05 | 1/1971 | London | Significant influence or control |
Dr. Yan Liu | 2020-02-25 | 9/1970 | London | Ownership of shares 25 to 50 percent |
Ms Anne Elizabeth Blanche Henry | 2017-02-25 - 2019-08-12 | 11/1952 | London | Ownership of shares 25 to 50 percent |