A2DOMINION RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

A2DOMINION RESIDENTIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A2DOMINION RESIDENTIAL LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230209. The accounts status is FULL and accounts are next due on 31/12/2024.

A2DOMINION RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

113 UXBRIDGE ROAD
LONDON
W5 5TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DOMINION DEVELOPMENTS (2004) LIMITED (until 12/03/2014)
SPEED 9934 LIMITED (until 21/10/2004)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA KEAST Secretary 2024-04-01 CURRENT
MS LOUISE ELIZABETH WILSON Jan 1971 British Director 2021-01-01 CURRENT
MR ALAN PASCOE COLLETT Jun 1951 British Director 2021-12-01 CURRENT
MS ELAINE ELKINGTON Feb 1958 British Director 2024-02-01 CURRENT
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2021-01-01 CURRENT
MRS EMMA JULIA PALMER Dec 1973 British Director 2024-04-01 CURRENT
MR ALEXIS VENABLES ROTH Sep 1977 British Director 2022-05-01 CURRENT
MR NIGEL ALAN TURNER May 1965 British Director 2022-05-01 CURRENT
MR IAN PETER WARDLE Apr 1974 British Director 2022-10-05 CURRENT
MR DENNIS JOHN WATSON Mar 1979 British Director 2022-05-01 CURRENT
MRS RACHEL BOWDEN Aug 1974 British Director 2021-12-01 CURRENT
MR PETER MARLON MCCORMACK Aug 1956 British Director 2004-10-08 UNTIL 2007-11-13 RESIGNED
MS SUSAN JENNIFER MARY PRICE Oct 1945 British Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
MR DARRELL JOHN MERCER Jan 1955 British Director 2017-04-01 UNTIL 2022-04-30 RESIGNED
MR NICHOLAS DAVID MARTIN Aug 1957 British Director 2014-11-12 UNTIL 2017-03-31 RESIGNED
MR ANDREW MICHAEL LEAHY Apr 1963 British Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
MR JOHN ANTHONY KNEVETT Nov 1959 British Director 2009-07-01 UNTIL 2012-12-31 RESIGNED
MR JOHN ANTHONY KNEVETT Nov 1959 British Director 2017-04-01 UNTIL 2017-10-01 RESIGNED
MS BRENDA LEIGH JENNER Aug 1946 British Director 2013-01-01 UNTIL 2016-03-31 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 2014-06-04 UNTIL 2017-03-31 RESIGNED
MRS SARA LOUISE DICKINSON Jun 1968 British Director 2013-11-01 UNTIL 2021-07-21 RESIGNED
MS KATHRYN BULL British Secretary 2008-10-01 UNTIL 2009-07-01 RESIGNED
MS ALETHEA CHIA JUNG SIOW Dec 1964 British Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
MS MELANIE ADAMS Secretary 2023-12-13 UNTIL 2024-03-31 RESIGNED
MR KERRY ANDREW TROMANHAUSER Feb 1969 Secretary 2009-07-01 UNTIL 2011-11-18 RESIGNED
ZOE OLLEREARNSHAW Secretary 2011-12-22 UNTIL 2019-09-20 RESIGNED
MS HESTER ROSE MERRETT Apr 1962 British Secretary 2004-10-08 UNTIL 2008-10-01 RESIGNED
IAN PAUL HILL Secretary 2019-09-21 UNTIL 2023-12-12 RESIGNED
MR ROSS HENRY PROUDFOOT Jul 1949 British Director 2013-01-01 UNTIL 2015-09-30 RESIGNED
MS KATHRYN BULL Secretary 2011-11-19 UNTIL 2011-12-21 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
MR DAVID PETER COATES Apr 1965 British Director 2013-11-01 UNTIL 2014-11-12 RESIGNED
MR OZZIE CLARKE-BINNS May 1990 British Director 2021-01-01 UNTIL 2024-03-31 RESIGNED
MS LYNN ANGHARAD CHANDLER Apr 1961 British Director 2013-01-01 UNTIL 2014-09-30 RESIGNED
MS KATHRYN BULL Mar 1964 British Director 2009-07-01 UNTIL 2010-03-31 RESIGNED
MS KATHRYN BULL Mar 1964 British Director 2012-04-01 UNTIL 2012-12-31 RESIGNED
MR COLIN IAN BUCKLEY Aug 1956 British Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
MS SUZANNE AVERY Mar 1968 British Director 2015-09-01 UNTIL 2017-03-31 RESIGNED
MR IAN DOUGLAS COX Aug 1957 British Director 2017-04-01 UNTIL 2022-03-31 RESIGNED
MR DEAN STUART TUFTS Jul 1960 British Director 2004-10-08 UNTIL 2010-03-31 RESIGNED
MR DEAN STUART TUFTS Jul 1960 British Director 2012-04-01 UNTIL 2012-12-31 RESIGNED
MR DAVID COATES Apr 1965 British Director 2017-04-01 UNTIL 2022-03-02 RESIGNED
MR. PETER GEORGE FARQUHAR DIBBEN Feb 1944 British Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
MR DARRELL JOHN MERCER Jan 1955 British Director 2004-10-08 UNTIL 2012-12-31 RESIGNED
MR WILLIAM GARETH PRYCE May 1940 British Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-14 UNTIL 2004-10-08 RESIGNED
MR TERENCE EDWARD SULLIVAN May 1958 British Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
SIMON PATRICK FFRENCH DEVITT Jul 1955 British Director 2007-11-15 UNTIL 2009-07-01 RESIGNED
MS CAROLINE TILLER Jan 1956 British Director 2017-04-01 UNTIL 2024-03-31 RESIGNED
MISS CAROLINE MARY TOLHURST British Director 2017-04-01 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A2dominion Homes Limited 2016-04-06 - 2016-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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