SIXTY SIXTY TWO ONSLOW LIMITED - CHESHAM


Company Profile Company Filings

Overview

SIXTY SIXTY TWO ONSLOW LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
SIXTY SIXTY TWO ONSLOW LIMITED was incorporated 28 years ago on 01/08/1996 and has the registered number: 03232817. The accounts status is DORMANT and accounts are next due on 31/03/2026.

SIXTY SIXTY TWO ONSLOW LIMITED - CHESHAM

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
30 / 6 30/06/2024 31/03/2026

Registered Office

C/O DICKINSONS BRANDON HOUSE
CHESHAM
HP5 1EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL PETER SLYDELL May 1951 British Director 1997-03-27 CURRENT
CHARLOTTE JANE RODEN Jul 1974 British Director 2004-07-06 CURRENT
ROBERT FUKSMAN Jun 1987 British Director 2015-07-01 CURRENT
CHARLOTTE JANE RODEN Jul 1974 British Secretary 2004-07-06 CURRENT
JEREMY RICHARD EDWARDS Mar 1967 British Director 2001-08-20 CURRENT
DAVID BRYON WARRINER-BROWN Dec 1964 British Director 2015-07-01 CURRENT
MR NICHOLAS RUPERT MACANDREW Feb 1947 British Director 1997-03-27 UNTIL 2002-09-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-08-01 UNTIL 1996-08-01 RESIGNED
WILLIAM JEROME FORTUNE LANDALE British Secretary 2001-10-26 UNTIL 2004-07-06 RESIGNED
BRIAN MATTHEW MCKINLEY American Secretary 1998-10-19 UNTIL 2000-12-14 RESIGNED
MR NICHOLAS RUPERT MACANDREW Feb 1947 British Secretary 1997-03-27 UNTIL 1997-09-01 RESIGNED
MR NICHOLAS RUPERT MACANDREW Feb 1947 British Secretary 2000-12-14 UNTIL 2001-10-26 RESIGNED
DENISE CLAUDIA ROGERS British Secretary 1996-08-01 UNTIL 1997-03-27 RESIGNED
MALISE MILDRED HARE FORBES ADAM British Secretary 1997-09-01 UNTIL 1998-10-19 RESIGNED
MALISE MILDRED HARE FORBES ADAM British Director 1997-03-27 UNTIL 2001-08-20 RESIGNED
JOAN PECK May 1945 British Director 1997-03-27 UNTIL 2000-12-14 RESIGNED
MRS BELINDA MCMICKING Nov 1940 British Director 1997-04-15 UNTIL 1999-12-02 RESIGNED
BRIAN MATTHEW MCKINLEY American Director 1997-03-27 UNTIL 2004-03-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-08-01 UNTIL 1996-08-01 RESIGNED
CLAIRE GABRIELLE GIBBONS Mar 1960 British Director 2001-09-24 UNTIL 2013-08-30 RESIGNED
RICHARD FROST Nov 1945 British Director 1997-03-27 UNTIL 2003-08-06 RESIGNED
IVAN FITZHERBERT May 1959 British Director 1996-08-01 UNTIL 1997-03-27 RESIGNED
ROCIO COMAS Sep 1954 Spanish Director 2004-03-29 UNTIL 2011-09-22 RESIGNED
FRANCA VITTADINI May 1953 Italian Director 1997-03-27 UNTIL 2011-09-22 RESIGNED
MR ANDREW STEPHEN PENNY Feb 1966 British Director 2013-08-30 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Richard Edwards 2016-04-06 3/1967 Chesham   Significant influence or control
Mr Robert Jason Fuksman 2016-04-06 6/1987 Chesham   Significant influence or control
Miss Charlotte Jane Roden 2016-04-06 7/1974 Chesham   Significant influence or control
Mr Nigel Peter Slydell 2016-04-06 5/1951 Hayling Island   Hants Significant influence or control
Mr David Byron Warriner-Brown 2016-04-06 12/1964 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIXTY SIXTY TWO ONSLOW LIMITED 2024-07-19 30-06-2024 £1,000 Cash £1,000 equity
Dormant Company Accounts - SIXTY SIXTY TWO ONSLOW LIMITED 2023-07-28 30-06-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - SIXTY SIXTY TWO ONSLOW LIMITED 2022-08-05 30-06-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - SIXTY SIXTY TWO ONSLOW LIMITED 2021-07-22 30-06-2021 £1,000 Cash £1,000 equity

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