31 IRVING ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

31 IRVING ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
31 IRVING ROAD MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333218. The accounts status is DORMANT and accounts are next due on 30/09/2024.

31 IRVING ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

31 IRVING ROAD
LONDON
W14 0JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PHILIP MUI May 1983 American Director 2021-07-30 CURRENT
DEREK MAURICE GASSYT May 1961 Canadian Director 2002-03-11 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2001-12-03 UNTIL 2001-12-03 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2001-12-03 UNTIL 2001-12-03 RESIGNED
MS ROBYN SCOTT Jan 1981 British Director 2011-10-06 UNTIL 2021-07-29 RESIGNED
GENEVIEVE ELIZABETH MATHER Jan 1946 British Director 2001-12-03 UNTIL 2011-10-06 RESIGNED
CHRISTOPHER DAMS British Secretary 2001-12-03 UNTIL 2009-10-10 RESIGNED
COLIN AINSLIE MATTHISSEN Secretary 2010-12-22 UNTIL 2011-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Philip Mui 2021-08-01 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Robyn Scott 2016-04-06 - 2021-07-30 1/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Mungo Tristram Soggot 2016-04-06 - 2021-07-30 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derek Maurice Gassyt 2016-04-06 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
31 Irving Road Management Company Limited 2023-08-08 31-12-2022 £2 equity
31 Irving Road Management Company Limited Filleted accounts for Companies House (small and micro) 2022-09-29 31-12-2021 £2 equity
31 Irving Road Management Company Limited Filleted accounts for Companies House (small and micro) 2021-05-12 31-12-2020 £2 equity
31 Irving Road Management Company Limited Filleted accounts for Companies House (small and micro) 2020-08-21 31-12-2019 £2 equity
31 Irving Road Management Company Limited Filleted accounts for Companies House (small and micro) 2019-09-27 31-12-2018 £2 equity
31 Irving Road Management Company Limited Filleted accounts for Companies House (small and micro) 2018-09-28 31-12-2017 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
35 IRVING ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management