VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 19/05/2014 and has the registered number: 09045279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 19/05/2014 and has the registered number: 09045279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY 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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
RAMILLIES HOUSE
LONDON
W1F 7LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL PHILIP BERNEY | Sep 1967 | British | Director | 2023-05-09 | CURRENT |
MR ANTHONY JAMES PELL | Jul 1964 | British | Director | 2019-02-11 | CURRENT |
MR MARK DAVID RODOL | Jun 1966 | British | Director | 2023-05-09 | CURRENT |
MR NAYEEM TARAK ALI | Apr 1964 | British | Director | 2023-05-08 | CURRENT |
PINNACLE PROPERTY MANAGEMENT LTD | Corporate Secretary | 2019-02-11 | CURRENT | ||
MR GEOFFREY PIERS BANFIELD | Sep 1968 | British | Director | 2014-05-19 UNTIL 2014-07-09 | RESIGNED |
MS SHELLEY CAROLINE WEST | Apr 1971 | British | Director | 2014-07-09 UNTIL 2015-03-13 | RESIGNED |
MR PETER JAMES BLADES | Oct 1970 | British | Director | 2014-07-09 UNTIL 2016-07-18 | RESIGNED |
MR STUART JAMES WALLACE | Nov 1956 | British | Director | 2017-04-20 UNTIL 2019-02-11 | RESIGNED |
MR RICHARD ALEXANDER WALBOURN | Apr 1965 | English | Director | 2015-03-13 UNTIL 2017-04-20 | RESIGNED |
MR MARK RICHARD SARJANT | Jul 1967 | British | Director | 2019-02-11 UNTIL 2022-10-21 | RESIGNED |
MR PAUL JOSEPH MCCANN | Aug 1952 | British | Director | 2014-05-19 UNTIL 2014-07-09 | RESIGNED |
MR MICHAEL MOORE | May 1975 | British | Director | 2022-10-21 UNTIL 2023-05-09 | RESIGNED |
MS HELEN SCOTT COLMAN | Feb 1980 | British | Director | 2016-07-18 UNTIL 2018-11-30 | RESIGNED |
MR ANDREW JOHN ALDRIDGE | Jul 1973 | British | Director | 2018-11-08 UNTIL 2019-02-11 | RESIGNED |
PITSEC LTD | Corporate Secretary | 2014-05-19 UNTIL 2016-01-12 | RESIGNED | ||
PINNACLE PROPERTY MANAGEMENT LTD | Corporate Secretary | 2016-01-12 UNTIL 2016-01-12 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2016-01-27 UNTIL 2019-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony James Pell | 2023-05-11 | 5/1964 | London | Significant influence or control |
Mr Stuart James Wallace | 2017-04-20 - 2019-02-11 | 11/1956 | Reading | Voting rights 25 to 50 percent |
Ms Helen Scott Colman | 2016-07-18 - 2018-11-30 | 2/1980 | Reading | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VIBURNUM_GATE_(RADLETT)_M - Accounts | 2024-02-20 | 31-05-2023 | £-270 equity |
Dormant Company Accounts - VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED | 2018-02-17 | 31-05-2017 | |
Dormant Company Accounts - VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED | 2017-03-02 | 31-05-2016 |