155 WORPLE ROAD WIMBLEDON R A LTD -
| Company Profile | Company Filings |
Overview
155 WORPLE ROAD WIMBLEDON R A LTD is a Private Limited Company from and has the status: Active.
155 WORPLE ROAD WIMBLEDON R A LTD was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014220. The accounts status is DORMANT and accounts are next due on 31/08/2024.
155 WORPLE ROAD WIMBLEDON R A LTD was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014220. The accounts status is DORMANT and accounts are next due on 31/08/2024.
155 WORPLE ROAD WIMBLEDON R A LTD -
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
155 WORPLE ROAD
SW20 8RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALAN JORDAN | Nov 1975 | British | Director | 2007-01-07 | CURRENT |
| SASKIA LUCY LAWLEY | Jan 1981 | British | Director | 2007-11-15 UNTIL 2014-04-28 | RESIGNED |
| MR NICHOLAS DAVID RHYS LAWLEY | Jan 1981 | British | Director | 2007-11-15 UNTIL 2014-04-28 | RESIGNED |
| TOFFI DE HAVILLANDE | British | Director | 2006-11-30 UNTIL 2007-01-07 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2006-11-30 UNTIL 2006-11-30 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2006-11-30 UNTIL 2006-11-30 | RESIGNED | |
| TOFFI DE HAVILLANDE | British | Secretary | 2006-11-30 UNTIL 2007-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Made Prasanna | 2022-02-15 | 10/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Bilwa Iyer | 2022-02-15 | 12/1977 | London | Ownership of shares 25 to 50 percent |
| Ms Michelle Carin West | 2022-02-15 | 11/1980 | Ownership of shares 25 to 50 percent | |
| Ms Olivia Shepherd | 2018-06-11 - 2022-02-15 | 6/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Shipton | 2016-06-30 - 2018-06-11 | 1/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Alan Jordan | 2016-06-30 | 11/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |