48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05185462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05185462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FLAT 1
LONDON
SW16 1JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER MORRIS | Jun 1983 | British | Director | 2016-03-31 | CURRENT |
MR RICHARD ANDREW HUGHES | Oct 1987 | British | Director | 2023-07-18 | CURRENT |
MR DANIEL HARRIS | Jun 1983 | British | Director | 2015-12-18 | CURRENT |
MR DANIEL HARRIS | Secretary | 2015-12-18 | CURRENT | ||
GRANT DIRECTORS LIMITED | Corporate Director | 2004-07-21 UNTIL 2004-08-01 | RESIGNED | ||
VANTIS COSEC LIMITED | Corporate Secretary | 2004-07-21 UNTIL 2004-08-01 | RESIGNED | ||
PHILIP MARTIN SMITH | Dec 1974 | British | Director | 2006-11-08 UNTIL 2023-02-03 | RESIGNED |
JACOB LANT | May 1985 | British | Director | 2011-06-28 UNTIL 2016-03-31 | RESIGNED |
SIMON NEIL COPPACK | Oct 1971 | British | Director | 2005-07-21 UNTIL 2006-11-08 | RESIGNED |
RACHEL HELEN BROAD | Aug 1978 | Director | 2004-08-01 UNTIL 2011-08-05 | RESIGNED | |
MARK BATTY | Feb 1982 | British | Director | 2011-08-05 UNTIL 2015-12-18 | RESIGNED |
ANNA CHARLOTTE BENN | Dec 1974 | British | Director | 2004-07-21 UNTIL 2011-06-28 | RESIGNED |
RACHEL HELEN BROAD | Aug 1978 | Secretary | 2004-08-01 UNTIL 2011-08-05 | RESIGNED | |
MR MARK BATTY | Secretary | 2011-08-05 UNTIL 2015-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Andrew Hughes | 2023-02-03 | 10/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Max Harris | 2016-12-18 | 7/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Martin Smith | 2016-07-01 - 2023-02-03 | 12/1974 | London | Ownership of shares 25 to 50 percent |