49 Essendine Road Management Company Limited

General information

Name:

49 Essendine Road Management Company Ltd

Office Address:

49 Essendine Road London W9 2LX

Number: 02850226

Incorporation date: 1993-09-03

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Maida Vale under the following Company Registration No.: 02850226. The company was set up in 1993. The headquarters of this firm is situated at 49 Essendine Road London. The postal code is W9 2LX. This company's SIC and NACE codes are 98000 and has the NACE code: Residents property management. Fri, 30th Sep 2022 is the last time the company accounts were reported.

Concerning the following company, the full range of director's obligations have so far been performed by Phillip C. who was formally appointed on 1997/07/10. The following company had been led by Catherine W. till November 2007. Furthermore another director, including Andrew C. gave up the position on 1998/08/14. At least one secretary in this firm is a limited company, specifically Calder & Co (registrars) Limited.

Company staff

Role: Corporate Secretary

Appointed: 04 November 2021

Address: Orange Street, London, WC2H 7HF, United Kingdom

Latest update: 19 March 2024

Phillip C.

Role: Director

Appointed: 10 July 1997

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Phillip C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tamas F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ray F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Phillip C.
Notified on 3 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tamas F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ray F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denise C.
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 23rd, May 2023
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
30
Company Age

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