9 FITZWILLIAM ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
9 FITZWILLIAM ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
9 FITZWILLIAM ROAD LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
9 FITZWILLIAM ROAD LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
9 FITZWILLIAM 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
C/O URANG PROPERTY MANAGEMENT LIMITED
LONDON
SW6 4NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URANG PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2021-04-21 | CURRENT | ||
MR SAMUEL RADLEY REUBEN WHEELER | Mar 1983 | British | Director | 2017-07-07 | CURRENT |
JEFFREY DAVIS | Dec 1944 | American | Director | 2006-08-25 | CURRENT |
FAITH ANGELA GUEST | Jan 1966 | British | Director | 2003-11-06 | CURRENT |
ARM SECRETARIES LIMITED | Corporate Director | 2003-11-06 UNTIL 2003-11-06 | RESIGNED | ||
ARM SECRETARIES LIMITED | Corporate Secretary | 2003-11-06 UNTIL 2003-11-06 | RESIGNED | ||
KATHERINE MARGARET COWELL | Oct 1974 | British | Director | 2003-11-06 UNTIL 2016-05-18 | RESIGNED |
MR ALAN ROBERT MILNE | Jul 1941 | British | Director | 2003-11-06 UNTIL 2003-11-06 | RESIGNED |
DARRYL BONER | Aug 1932 | United States | Director | 2003-11-06 UNTIL 2013-11-05 | RESIGNED |
MR IVAN JOHN WHITTINGHAM | Jul 1941 | British | Secretary | 2004-06-10 UNTIL 2006-08-25 | RESIGNED |
JEREMY RENTON FRASER | Dec 1948 | British | Secretary | 2006-08-25 UNTIL 2017-04-06 | RESIGNED |
KATHERINE MARGARET COWELL | Oct 1974 | British | Secretary | 2003-11-06 UNTIL 2004-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Faith Angela Guest | 2016-04-06 | 1/1966 | London | Ownership of shares 25 to 50 percent |
Mr Jeffrey Davis | 2016-04-06 | 12/1944 | London | Ownership of shares 25 to 50 percent |
Mr Samuel Radley Reuben Wheeler | 2016-04-06 | 3/1983 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 9 FITZWILLIAM ROAD LIMITED | 2024-02-27 | 31-12-2023 | £3 Cash £3 equity |
Dormant Company Accounts - 9 FITZWILLIAM ROAD LIMITED | 2023-04-21 | 31-12-2022 | £3 equity |
Dormant Company Accounts - 9 FITZWILLIAM ROAD LIMITED | 2022-03-11 | 31-12-2021 | £3 equity |
Dormant Company Accounts - 9 FITZWILLIAM ROAD LIMITED | 2021-07-02 | 31-12-2020 | £3 equity |
9 FITZWILLIAM ROAD LIMITED | 2020-12-18 | 24-12-2019 | £3 equity |
9 FITZWILLIAM ROAD LIMITED | 2019-09-11 | 24-12-2018 | £3 equity |
9 FITZWILLIAM ROAD LIMITED | 2018-09-11 | 24-12-2017 | £3 equity |
Abbreviated Company Accounts - 9 FITZWILLIAM ROAD LIMITED | 2016-06-02 | 24-12-2015 | £3 equity |
Abbreviated Company Accounts - 9 FITZWILLIAM ROAD LIMITED | 2015-06-17 | 24-12-2014 | £3 equity |