19 ALEXANDRA DRIVE PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

19 ALEXANDRA DRIVE PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
19 ALEXANDRA DRIVE PROPERTY LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05429885. The accounts status is DORMANT and accounts are next due on 31/01/2024.

19 ALEXANDRA DRIVE PROPERTY 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
30 / 4 30/04/2022 31/01/2024

Registered Office

KEITH HIDE
19A ALEXANDRA DRIVE
LONDON
SE19 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

KEITH HIDE
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH HIDE Secretary 2016-05-16 CURRENT
MR SEBASTIAN MANN Jan 1982 British Director 2016-05-16 CURRENT
MR BEN O'NEILL Nov 1982 British Director 2017-05-03 CURRENT
MS NAVEDIA YOUNG Nov 1978 British Director 2017-05-03 CURRENT
KEITH RICHARD HIDE Dec 1969 British Director 2005-04-20 CURRENT
MS NASSIMA BLESZYNSKI French Secretary 2008-11-01 UNTIL 2012-10-31 RESIGNED
ARM SECRETARIES LIMITED Corporate Director 2005-04-20 UNTIL 2005-04-20 RESIGNED
MR MARK JOHN MORAN Aug 1975 British Director 2012-10-31 UNTIL 2016-05-16 RESIGNED
MR MARK JOHN MORAN Secretary 2012-10-31 UNTIL 2016-05-16 RESIGNED
MRS PAMELA CHRISTINE FERREIRA British Secretary 2005-04-20 UNTIL 2008-10-20 RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 2005-04-20 UNTIL 2005-04-20 RESIGNED
MS NASSIMA BLESZYNSKI French Director 2008-11-01 UNTIL 2012-10-31 RESIGNED
MS NASSIMA BLESZYNSKI French Director 2005-04-20 UNTIL 2008-10-20 RESIGNED
JOAO-LUIZ FERREIRA Jun 1965 British Brazilian Director 2005-04-20 UNTIL 2014-08-11 RESIGNED
MRS PAMELA CHRISTINE FERREIRA British Director 2005-04-20 UNTIL 2014-08-11 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2005-04-20 UNTIL 2005-04-20 RESIGNED
ALISON JEAN MORAN May 1976 British Director 2005-04-20 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Hide 2016-04-06 12/1969 London   Significant influence or control
Mr Sebastian Mann 2016-04-06 1/1982 London   Significant influence or control
Mr Ben O'Neill 2016-04-06 11/1982 London   Significant influence or control
Ms Emma Pile 2016-04-06 3/1987 London   Significant influence or control
Ms Navedia Frances Young 2016-04-06 11/1978 London   Significant influence or control

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