15WRM LIMITED - MIDDX
| Company Profile | Company Filings |
Overview
15WRM LIMITED is a Private Limited Company from MIDDX and has the status: Active.
15WRM LIMITED was incorporated 40 years ago on 10/05/1984 and has the registered number: 01814997. The accounts status is DORMANT and accounts are next due on 05/01/2026.
15WRM LIMITED was incorporated 40 years ago on 10/05/1984 and has the registered number: 01814997. The accounts status is DORMANT and accounts are next due on 05/01/2026.
15WRM LIMITED - MIDDX
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 |
|---|---|---|
| 5 / 4 | 05/04/2024 | 05/01/2026 |
Registered Office
15 WINDMILL ROAD
MIDDX
TW8 0QD
This Company Originates in : United Kingdom
Previous trading names include:
15 WINDMILL ROAD MANAGEMENT LIMITED (until 09/07/2019)
15 WINDMILL ROAD MANAGEMENT LIMITED (until 09/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2024 | 22/12/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM TEAR | Feb 1979 | English | Director | 2006-12-05 | CURRENT |
| MRS ASHNA RANI AMARSHI | Feb 1990 | British | Director | 2021-06-24 | CURRENT |
| MRS ASHNA RANI AMARSHI | Secretary | 2025-01-13 | CURRENT | ||
| JULIET DENISE NEWTON | British | Director | RESIGNED | ||
| MR JUSTIN SAINSBURY | British | Director | 2002-05-09 UNTIL 2025-01-13 | RESIGNED | |
| DR DAVID GARETH EDWARDS | Apr 1968 | British | Director | 1997-11-17 UNTIL 2002-02-03 | RESIGNED |
| BRENDAN KEOGH SMITH | Aug 1971 | British | Director | 2002-02-02 UNTIL 2006-12-05 | RESIGNED |
| KEITH DYSON | Nov 1957 | Australian | Director | RESIGNED | |
| ANNA MARIA DYSON | Apr 1958 | British | Director | 1994-01-17 UNTIL 1994-03-06 | RESIGNED |
| MR JUSTIN SAINSBURY | British | Secretary | 2002-05-09 UNTIL 2025-01-13 | RESIGNED | |
| JULIET DENISE NEWTON | British | Secretary | 1993-05-31 UNTIL 1997-11-17 | RESIGNED | |
| DR DAVID GARETH EDWARDS | Apr 1968 | British | Secretary | 1997-11-17 UNTIL 2007-02-15 | RESIGNED |
| KEITH DYSON | British | Secretary | RESIGNED | ||
| MR BARRY WHITE | Mar 1960 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ashna Rani Amarshi | 2021-06-24 | 2/1990 | Brentford | Ownership of shares 25 to 50 percent |
| Justin Sailsbury | 2016-04-06 - 2025-01-13 | 10/1970 | Brentford London | Ownership of shares 25 to 50 percent |
| Gary Rooney | 2016-04-06 - 2021-06-24 | 9/1965 | Brentford London | Ownership of shares 25 to 50 percent |
| Adam Tear | 2016-04-06 | 2/1979 | London | Ownership of shares 25 to 50 percent |