5 MINSTER ROAD MANAGEMENT COMPANY LIMITED - WOODSIDE PARK


Company Profile Company Filings

Overview

5 MINSTER ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from WOODSIDE PARK UNITED KINGDOM and has the status: Active.
5 MINSTER ROAD MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04759973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

5 MINSTER ROAD MANAGEMENT COMPANY LIMITED - WOODSIDE PARK

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WOODSIDE HOUSE
WOODSIDE PARK
LONDON
N12 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN BROWN May 1975 British Director 2003-05-12 CURRENT
MR MICHELE ARIGLIANI Jun 1985 British Director 2022-04-14 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 2003-05-12 UNTIL 2003-05-12 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-12 UNTIL 2003-05-12 RESIGNED
MR GILBERT ALEXANDER FETTIPLACE SPURLING Dec 1977 British Director 2016-11-16 UNTIL 2022-04-14 RESIGNED
MR ARYEH MOSS Sep 1949 British Director 2003-05-12 UNTIL 2016-11-16 RESIGNED
MS BALJINDER PAL KAUR DHOOT British Secretary 2003-05-12 UNTIL 2016-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michele Arigliani 2022-04-14 6/1985 Cricklewood   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gilbert Alexander Fettiplace Spurling 2016-05-13 - 2022-04-14 12/1977 Finsbury Park   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Brown 2016-05-13 5/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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