AFFINITY (READING) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
AFFINITY (READING) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
AFFINITY (READING) LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04851134. The accounts status is SMALL and accounts are next due on 31/12/2024.
AFFINITY (READING) LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04851134. The accounts status is SMALL and accounts are next due on 31/12/2024.
AFFINITY (READING) LIMITED - SWANLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-01-31 | CURRENT | ||
MR MARK ANTHONY SPRIDGEON | Jul 1976 | British | Director | 2020-01-31 | CURRENT |
MR STEPHEN JOHN SHARPLES | Feb 1964 | British | Director | 2023-05-10 | CURRENT |
MRS CECILE TODD | Aug 1963 | British | Director | 2022-07-06 | CURRENT |
MR ROMMEL FAYTAREN | Sep 1981 | Filipino | Director | 2023-03-22 | CURRENT |
MS SARAH SARGENT | May 1968 | British | Director | 2020-05-29 UNTIL 2021-03-05 | RESIGNED |
MR JONATHAN MARK TRAFANKOWSKI | Aug 1958 | British | Secretary | 2008-11-24 UNTIL 2009-11-02 | RESIGNED |
MS JOSEPHINE RUTH ROBERTS | May 1971 | British | Director | 2018-08-15 UNTIL 2020-01-31 | RESIGNED |
MR MALCOLM STUART RULE | Jun 1960 | British | Director | 2020-01-31 UNTIL 2020-05-29 | RESIGNED |
MR ANDREW ROBIN NEWBERRY | Apr 1955 | British | Director | 2010-12-22 UNTIL 2017-02-28 | RESIGNED |
CHRISTOPHER STEPHEN HARRIS | Aug 1973 | British | Director | 2020-10-30 UNTIL 2021-06-07 | RESIGNED |
MR CHRISTOPHER JAMES NEIL | Oct 1985 | British | Director | 2019-01-11 UNTIL 2020-01-31 | RESIGNED |
MR GEORGE MURRAY MCMORRAN | Mar 1949 | British | Director | 2004-03-31 UNTIL 2005-12-20 | RESIGNED |
SUSANNE JANET MCKINLAY | May 1965 | British | Director | 2004-03-16 UNTIL 2009-06-19 | RESIGNED |
MRS DIANA HELEN MACLEAN | Sep 1966 | British | Director | 2011-02-01 UNTIL 2018-07-13 | RESIGNED |
MR BOLA OGBE | May 1967 | British | Director | 2019-07-15 UNTIL 2020-03-11 | RESIGNED |
MR ROBERT EDWARD THOMAS | Secretary | 2010-03-17 UNTIL 2014-01-31 | RESIGNED | ||
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-31 | RESIGNED | |
JOHN WILLIAM MEREDITH | British | Secretary | 2008-05-29 UNTIL 2008-09-29 | RESIGNED | |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2004-01-22 UNTIL 2006-05-30 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2007-12-31 UNTIL 2008-05-29 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-07-30 UNTIL 2003-11-28 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-07-30 UNTIL 2003-11-28 | RESIGNED | ||
MR NICHOLAS ADRIAN FRY | Mar 1964 | British | Director | 2010-05-25 UNTIL 2011-02-01 | RESIGNED |
MR PAUL JONATHAN YATES | Aug 1967 | British | Director | 2009-09-30 UNTIL 2010-05-25 | RESIGNED |
MR STEVEN ADI YAZDABADI | Dec 1967 | British | Director | 2003-11-28 UNTIL 2004-05-06 | RESIGNED |
MRS ROSEMARY HEATHER BEAN | Nov 1985 | British | Director | 2021-03-05 UNTIL 2022-07-06 | RESIGNED |
MS YVETTE CARTER | Aug 1974 | British | Director | 2021-11-29 UNTIL 2023-05-10 | RESIGNED |
MRS SUSANNE COLEMAN | May 1965 | British | Director | 2014-10-03 UNTIL 2020-10-30 | RESIGNED |
MS BEVERLEY ANNE COSTAIN | Feb 1967 | British | Director | 2017-02-28 UNTIL 2019-01-11 | RESIGNED |
LLOYD ESAU | Sep 1965 | British | Director | 2003-12-08 UNTIL 2005-10-24 | RESIGNED |
MR JAMES SIMON FRANCIS | May 1978 | British | Director | 2016-09-30 UNTIL 2017-11-29 | RESIGNED |
MR MALCOLM ROBERT LAMBERT | Oct 1977 | British | Director | 2019-01-11 UNTIL 2019-07-12 | RESIGNED |
MR STEVEN ADI YAZDABADI | Dec 1967 | British | Director | 2005-09-29 UNTIL 2009-11-24 | RESIGNED |
MS AMANDA LOUISE HOLGATE | Jul 1972 | British | Director | 2020-03-11 UNTIL 2022-11-01 | RESIGNED |
JONATHAN DAVID HYMAN | Sep 1956 | British | Director | 2004-03-16 UNTIL 2016-09-30 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2004-03-16 UNTIL 2011-01-05 | RESIGNED |
MR ANTHONY EDWARD HANCOX | Dec 1956 | British | Director | 2006-05-30 UNTIL 2011-01-05 | RESIGNED |
MR PAUL JONATHAN YATES | Aug 1967 | British | Director | 2021-06-07 UNTIL 2021-10-08 | RESIGNED |
GILES ALEXANDER WALKER | Jan 1980 | British | Director | 2017-11-29 UNTIL 2019-01-11 | RESIGNED |
MR PAUL GEORGE SMITH | Jun 1956 | British | Director | 2010-12-22 UNTIL 2014-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity (Reading) Holdings Limited | 2016-04-06 - 2016-04-06 | Swanley Kent, England | Ownership of shares 50 to 75 percent | |
Affinity (Reading) Holdings Limited | 2016-04-06 | Swanley Kent, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |