23 GLAZBURY ROAD (MANAGEMENT) LIMITED - ESHER


Company Profile Company Filings

Overview

23 GLAZBURY ROAD (MANAGEMENT) LIMITED is a Private Limited Company from ESHER and has the status: Active.
23 GLAZBURY ROAD (MANAGEMENT) LIMITED was incorporated 16 years ago on 23/10/2003 and has the registered number: 04942512. The accounts status is DORMANT and accounts are next due on 30/09/2020.

23 GLAZBURY ROAD (MANAGEMENT) LIMITED - ESHER

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
31 / 12 31/12/2018 30/09/2020

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/10/2015 20/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY CHARLES DUNDAS THOMSON Nov 1956 British Director 2016-06-10 CURRENT
MS KIRTI KHER Aug 1980 British Director 2012-04-11 CURRENT
RICHARD PHILIP BRANSON Sep 1955 British Director 2014-05-13 CURRENT
MR PHILIP JOHN TILSTONE Oct 1948 British Director 2003-10-23 UNTIL 2012-04-11 RESIGNED
MRS SARAH PALING Apr 1963 British Director 2013-08-22 UNTIL 2014-05-13 RESIGNED
MS LARISA OKEKE Oct 1974 Austrian Director 2015-03-06 UNTIL 2016-06-10 RESIGNED
VICKI MARGUERITE MAPPLEBECK Dec 1965 Australian Director 2003-10-23 UNTIL 2005-12-17 RESIGNED
MS CARLA LEESE Nov 1979 British Director 2005-12-17 UNTIL 2013-02-22 RESIGNED
MR MURRAY DIXON Sep 1970 British Director 2003-10-23 UNTIL 2013-08-23 RESIGNED
MR CHRISTOPHER BREWERTON Sep 1974 British Director 2013-02-22 UNTIL 2015-03-06 RESIGNED
KHATEREH AHMADI Oct 1966 British Director 2003-10-23 UNTIL 2004-02-09 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2003-10-23 UNTIL 2003-10-23 RESIGNED
MR MURRAY DIXON Sep 1970 British Secretary 2003-10-23 UNTIL 2013-08-23 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2003-10-23 UNTIL 2003-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guy Charles Dundas Thomson 2016-06-10 11/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Philip Branson 2016-04-06 9/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Kirti Kher 2016-04-06 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-18 31-12-2018 40,053 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 40,053 equity
ACCOUNTS - Final Accounts 2017-09-26 31-12-2016 40,053 equity
ACCOUNTS - Final Accounts preparation 2016-09-30 31-12-2015 40,503 equity
ACCOUNTS - Final Accounts preparation 2015-09-24 31-12-2014 3 equity
ACCOUNTS - Final Accounts preparation 2014-10-01 31-12-2013 3 equity

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