181-185 GRANGE ROAD MANAGEMENT LIMITED - WOKING


Company Profile Company Filings

Overview

181-185 GRANGE ROAD MANAGEMENT LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
181-185 GRANGE ROAD MANAGEMENT LIMITED was incorporated 15 years ago on 17/05/2006 and has the registered number: 05819410. The accounts status is DORMANT and accounts are next due on 28/02/2022.

181-185 GRANGE ROAD MANAGEMENT LIMITED - WOKING

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 / 5 31/05/2020 28/02/2022

Registered Office

C/O VIRTUAL COMPANY SECRETARY LTD
WOKING
GU22 7XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2021 31/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARM SECRETARIES LIMITED Corporate Secretary 2006-07-20 CURRENT
LARA SILVANA TERESA ZOUGLANI Oct 1973 British Director 2015-09-02 CURRENT
LUCIANO CARLUCCI Oct 1981 Italian Director 2009-11-30 CURRENT
ELIZABETH JANE FREW Apr 1982 British Director 2012-08-17 CURRENT
ARM SECRETARIES LIMITED Corporate Secretary 2006-05-17 UNTIL 2006-05-17 RESIGNED
ARM SECRETARIES LIMITED Corporate Director 2006-05-17 UNTIL 2006-05-17 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2006-05-17 UNTIL 2006-05-17 RESIGNED
DARREN MCLAUGHLIN Dec 1972 British Director 2006-05-17 UNTIL 2009-11-30 RESIGNED
ESTHER LEONIE BAILEY Dec 1971 British Director 2006-07-20 UNTIL 2009-05-18 RESIGNED
ESTHER LEONIE BAILEY Dec 1971 British Secretary 2006-05-17 UNTIL 2006-07-20 RESIGNED
ROBERT DAVID LEWIS Jun 1970 British Director 2006-05-17 UNTIL 2015-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brian David Frew 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent
Elizabeth Jane Frew 2016-04-06 4/1982 London   Ownership of shares 25 to 50 percent
Aleksandra Ewa Podlaska 2016-04-06 2/1982 London   Ownership of shares 25 to 50 percent
Lara Silvana Teresa Zouglani 2016-04-06 10/1973 London.   Ownership of shares 25 to 50 percent
Luciano Carlucci 2016-04-06 10/1981 London   Ownership of shares 25 to 50 percent

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