62 Santos Road Management Limited

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General information

Name:

62 Santos Road Management Ltd

Office Address:

4th Floor 4 Tabernacle Street EC2A 4LU London

Number: 03819373

Incorporation date: 1999-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called 62 Santos Road Management was founded on 1999-08-04 as a Private Limited Company. The firm's registered office may be gotten hold of in London on 4th Floor, 4 Tabernacle Street. When you want to reach this company by post, the area code is EC2A 4LU. The company registration number for 62 Santos Road Management Limited is 03819373. The firm's SIC code is 98000 which means Residents property management. The latest filed accounts documents were submitted for the period up to 2018-08-31 and the latest annual confirmation statement was released on 2019-08-04.

As stated, this particular firm was formed in 1999-08-04 and has so far been steered by five directors, and out this collection of individuals three (William R., Charles M. and Jessica J.) are still listed as current directors. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Charles M. as a secretary since August 2007.

Financial data based on annual reports

Company staff

William R.

Role: Director

Appointed: 28 July 2010

Latest update: 19 December 2019

Charles M.

Role: Secretary

Appointed: 05 August 2007

Latest update: 19 December 2019

Charles M.

Role: Director

Appointed: 04 August 1999

Latest update: 19 December 2019

Jessica J.

Role: Director

Appointed: 04 August 1999

Latest update: 19 December 2019

People with significant control

Executives who control this firm include: Charles M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jessica J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William R.
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 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 18 August 2020
Confirmation statement last made up date 04 August 2019
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 February 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 February 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 4th Floor 4 Tabernacle Street London EC2A 4LU. Change occurred on 2019-10-16. Company's previous address: 171-173 Gray's Inn Road London WC1X 8UE. (AD01)
filed on: 16th, October 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
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