25 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

25 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
25 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 04/07/2007 and has the registered number: 06302155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

25 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED - LONDON

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 / 7 31/07/2023 30/04/2025

Registered Office

25 MARLBOROUGH ROAD
LONDON
W4 4EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2024 31/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RAGINI MOTWANI Sep 1980 British Director 2010-04-27 CURRENT
ANDREW PHILIP MAISEL Jul 1960 British Director 2007-07-09 CURRENT
MR CHRISTOPHER MAGENNIS May 1965 British Director 2014-09-01 CURRENT
MR KETAN MOTWANI Secretary 2010-04-27 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Director 2007-07-04 UNTIL 2008-07-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-07-04 UNTIL 2007-07-04 RESIGNED
ALEC MICHAEL DENNIS POOLE Jun 1975 British Director 2007-07-09 UNTIL 2010-03-23 RESIGNED
MR DANIEL BARTOSIK Apr 1985 British Director 2010-04-27 UNTIL 2014-11-06 RESIGNED
NICOLE SARA HAYLEY PRINCE British Secretary 2007-07-09 UNTIL 2010-03-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-07-04 UNTIL 2007-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Philip Maisel 2016-09-01 7/1960 London   Ownership of shares 25 to 50 percent
Dr Ragini Motwani 2016-09-01 9/1980 London   Ownership of shares 25 to 50 percent
Mr Christopher Magennis 2016-09-01 5/1965 London   Ownership of shares 25 to 50 percent

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