19 LOFTUS ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
19 LOFTUS ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
19 LOFTUS ROAD LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07063962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
19 LOFTUS ROAD LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07063962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
19 LOFTUS ROAD LIMITED - LONDON
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
SAVOY HOUSE
LONDON
ENGLAND
W3 7DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOSEPHINE LYON | Apr 1994 | British | Director | 2022-04-29 | CURRENT |
| MR PATRICK EDWARD DE KLEE | May 1991 | British | Director | 2020-01-06 | CURRENT |
| MISS ALISON JANE BUTTON | Nov 1970 | British | Director | 2010-02-05 | CURRENT |
| MRS VALENTINA BONATO | Mar 1974 | Italian | Director | 2009-11-02 | CURRENT |
| ALISON JANE BUTTON | Secretary | 2009-11-02 | CURRENT | ||
| MRS JULIANE WALKER | Jun 1976 | German | Director | 2009-11-02 UNTIL 2012-11-06 | RESIGNED |
| MR GEORGE SELWYN WALKER | Jul 1971 | British | Director | 2009-11-02 UNTIL 2020-01-06 | RESIGNED |
| MRS JANE FENELLA GLOVER | Dec 1953 | British | Director | 2009-11-02 UNTIL 2022-04-29 | RESIGNED |
| REVEREND JAMES MALCOLM ACHESON | May 1948 | British | Director | 2009-11-02 UNTIL 2022-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Josephine Lyon | 2022-04-29 | 4/1994 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Patrick Edward De Klee | 2020-01-06 | 5/1991 | London | Significant influence or control |
| Mrs Jane Fenella Glover | 2016-04-06 - 2022-04-29 | 12/1953 | London England | Significant influence or control |
| Rev James Malcolm Acheson | 2016-04-06 - 2022-04-28 | 5/1948 | London England | Significant influence or control |
| Mr George Selwyn Walker | 2016-04-06 - 2020-01-06 | 7/1971 | London England | Significant influence or control |
| Ms Alison Jane Button | 2016-04-06 | 11/1970 | London England | Significant influence or control |
| Mrs Valentina Bonato | 2016-04-06 | 3/1974 | London England | Significant influence or control |