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51 York Road (farnborough) Management Company Limited LONDON

Founded in 2005, 51 York Road (farnborough) Management Company, classified under reg no. 05452876 is an active company. Currently registered at C/o Birketts Llp One London Wall EC2Y 5EA, London the company has been in the business for 19 years. Its financial year was closed on Wed, 15th May and its latest financial statement was filed on May 15, 2022.

At present there are 3 directors in the the company, namely Joshua P., Rosalind M. and Robert E.. In addition one secretary - Janet E. - is with the firm. As of 18 April 2024, there were 3 ex directors - Allan M., David M. and others listed below. There were no ex secretaries.

51 York Road (farnborough) Management Company Limited Address / Contact

Office Address C/o Birketts Llp One London Wall
Office Address2 Barbican
Town London
Post code EC2Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05452876
Date of Incorporation Mon, 16th May 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 15th May
Company age 19 years old
Account next due date Thu, 15th Feb 2024 (63 days after)
Account last made up date Sun, 15th May 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Joshua P.

Position: Director

Appointed: 31 October 2023

Rosalind M.

Position: Director

Appointed: 24 June 2022

Robert E.

Position: Director

Appointed: 16 May 2005

Janet E.

Position: Secretary

Appointed: 16 May 2005

Ince & Co Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 July 2023

Resigned: 29 September 2023

Dlc Company Services Limited

Position: Corporate Secretary

Appointed: 01 June 2023

Resigned: 10 July 2023

Allan M.

Position: Director

Appointed: 15 June 2018

Resigned: 24 June 2022

David M.

Position: Director

Appointed: 07 August 2006

Resigned: 15 June 2018

Safwat E.

Position: Director

Appointed: 16 December 2005

Resigned: 23 December 2016

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2005

Resigned: 16 May 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 May 2005

Resigned: 16 May 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Joshua P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rosalind M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua P.

Notified on 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Rosalind M.

Notified on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Robert E.

Notified on 27 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 22nd, January 2024 		Free Download (1 page)

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