26 & 28 DOVERFIELD ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

26 & 28 DOVERFIELD ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
26 & 28 DOVERFIELD ROAD MANAGEMENT LIMITED was incorporated 15 years ago on 12/01/2009 and has the registered number: 06788559. The accounts status is DORMANT and accounts are next due on 31/10/2024.

26 & 28 DOVERFIELD ROAD MANAGEMENT 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 / 1 31/01/2023 31/10/2024

Registered Office

26 DOVERFIELD ROAD
LONDON
SW2 5NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SION DAVID GRAY-JONES Mar 1972 British Director 2015-09-28 CURRENT
MISS CATHERINE SARAH BURGESS Sep 1989 British Director 2012-10-01 CURRENT
PHILIP JAMES BOWEN Aug 1966 British Director 2009-01-12 UNTIL 2012-10-04 RESIGNED
SCOTT FORD Jan 1978 British Director 2010-03-25 UNTIL 2012-02-23 RESIGNED
DR LUKE RICHARD KUBICKI Mar 1983 British Director 2012-06-25 UNTIL 2015-09-28 RESIGNED
PETER NICHOLAS MASSEY Dec 1973 British Director 2009-01-12 UNTIL 2010-03-22 RESIGNED
MR RICHARD EIRICH WILLIAM WEBB Dec 1968 British Director 2009-01-12 UNTIL 2009-01-12 RESIGNED
PETER NICHOLAS MASSEY Dec 1973 British Secretary 2009-01-12 UNTIL 2010-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Catherine Sarah Burgess 2016-04-06 9/1989 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sion David Gray-Jones 2016-04-06 3/1972 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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