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. Mon, 30th Sep 2019 is the last time the company accounts were reported.

Our data describing the following firm's executives reveals the existence of two directors: Phillip C. and Ray F. who assumed their respective positions on 1997/07/10 and 1993/09/03. Furthermore, the managing director's efforts are often supported by a secretary - Ray F., who was chosen by the company in November 1997.

Executives who control the firm include: 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. Martin P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Ray F.

Role: Secretary

Appointed: 12 November 1997

Latest update: 13 July 2020

Phillip C.

Role: Director

Appointed: 10 July 1997

Latest update: 13 July 2020

Ray F.

Role: Director

Appointed: 03 September 1993

Latest update: 13 July 2020

People with significant control

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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 15 October 2020
Confirmation statement last made up date 03 September 2019

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 2018-09-30 (AA)
filed on: 5th, July 2019
accounts
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Services (by SIC Code)

  • 98000 : Residents property management
27
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