42-44 ST. JAMES ROAD LIMITED - SUTTON


Company Profile Company Filings

Overview

42-44 ST. JAMES ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SUTTON and has the status: Active.
42-44 ST. JAMES ROAD LIMITED was incorporated 14 years ago on 01/08/2009 and has the registered number: 06978250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

42-44 ST. JAMES ROAD LIMITED - SUTTON

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 / 8 31/08/2022 31/05/2024

Registered Office

44C ST. JAMES ROAD
SUTTON
SURREY
SM1 2TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BACHAR ISSA Mar 1974 Syrian Director 2020-07-01 CURRENT
MISS GAIL ANN BUMBURY Secretary 2022-11-16 CURRENT
MS SOPHIE EARLES BARRETT Dec 1991 British Director 2022-11-16 CURRENT
MRS LINNA HUANG Sep 1979 Chinese Director 2014-05-01 CURRENT
MISS GAIL ANN BUMBURY Oct 1979 British Director 2015-03-03 CURRENT
MS LENA ASSI May 1977 British Director 2020-07-01 CURRENT
SIRIMA AMARAKONE Mar 1945 British Director 2009-08-01 CURRENT
SAMARASEKARA SEKARA AMARAKONE Jan 1943 British Director 2012-01-25 CURRENT
MR STUART CREED May 1986 British Director 2019-07-15 CURRENT
MR DOUGLAS WYLIE Oct 1977 British Director 2015-03-02 CURRENT
MISS KEZIAH PERSAUD Sep 1986 British Director 2019-07-15 CURRENT
MR WEIFENG LIU May 1972 Chinese Director 2014-05-01 CURRENT
SIMON RODNEY WILSON Apr 1968 British Director 2009-08-01 UNTIL 2020-07-01 RESIGNED
MRS WENDY BELLI Jul 1960 British Director 2014-01-26 UNTIL 2022-11-16 RESIGNED
DAVID SIMON EDWIN RIPPINGALE British Secretary 2009-08-01 UNTIL 2010-07-21 RESIGNED
MR JULIAN BENEDICT FAGAN-KING Secretary 2014-01-04 UNTIL 2019-07-03 RESIGNED
CLAIRE LOUISE WALL British Secretary 2010-07-21 UNTIL 2014-01-04 RESIGNED
MS CLAIRE WALL Secretary 2010-07-21 UNTIL 2014-01-04 RESIGNED
MRS WENDY BELLI Secretary 2019-07-03 UNTIL 2022-11-16 RESIGNED
MR ANDREW BELLI Jul 1962 British Director 2014-01-26 UNTIL 2022-11-16 RESIGNED
MISS CLAIRE LOUISE WALL Dec 1979 British Director 2009-08-01 UNTIL 2015-03-02 RESIGNED
DAVID SIMON EDWIN RIPPINGALE Nov 1956 British Director 2009-08-01 UNTIL 2014-03-27 RESIGNED
MRS KATEY FAGAN-KING Oct 1989 British Director 2013-02-07 UNTIL 2019-07-03 RESIGNED
MR JULIAN FAGAN-KING Apr 1989 British Director 2013-02-07 UNTIL 2019-07-03 RESIGNED
CHRISTINE EKSTEEN Jul 1975 British Director 2009-08-01 UNTIL 2013-04-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2009-08-01 UNTIL 2009-08-01 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2009-08-01 UNTIL 2009-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Rodney Wilson 2016-08-01 - 2020-07-01 4/1968 Sutton   Surrey Significant influence or control
Mr Julian Fagan-King 2016-08-01 - 2019-07-01 4/1989 Sutton   Surrey Significant influence or control
Mrs Katey Fagan-King 2016-08-01 - 2019-07-01 10/1989 Sutton   Surrey Significant influence or control
Mrs Sirima Amarakone 2016-08-01 3/1945 Sutton   Surrey Significant influence or control
Mr Sam Amarakone 2016-08-01 1/1943 Sutton   Surrey Significant influence or control
Mr Andrew Belli 2016-08-01 7/1962 Sutton   Surrey Significant influence or control
Mrs Wendy Belli 2016-08-01 7/1960 Sutton   Surrey Significant influence or control
Miss Gail Ann Bumbury 2016-08-01 10/1979 Sutton   Surrey Significant influence or control
Mrs Linna Huang 2016-08-01 9/1979 Sutton   Surrey Significant influence or control
Mr Weifeng Liu 2016-08-01 5/1972 Sutton   Surrey Significant influence or control
Mr Douglas Wylie 2016-08-01 10/1977 Sutton   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
42-44 ST. JAMES ROAD LIMITED 2023-05-30 31-08-2022 £2,156 Cash £2,156 equity
Micro-entity Accounts - 42-44 ST. JAMES ROAD LIMITED 2019-05-22 31-08-2018 £991 equity
Micro-entity Accounts - 42-44 ST. JAMES ROAD LIMITED 2018-05-29 31-08-2017 £586 Cash £586 equity
Abbreviated Company Accounts - 42-44 ST. JAMES ROAD LIMITED 2017-05-16 31-08-2016 £868 Cash £868 equity
Abbreviated Company Accounts - 42-44 ST. JAMES ROAD LIMITED 2016-06-02 31-08-2015 £1,286 Cash £1,286 equity
Abbreviated Company Accounts - 42-44 ST. JAMES ROAD LIMITED 2015-05-28 31-08-2014 £705 Cash £705 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.A.L.M. RTM COMPANY LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management