11 Disraeli Road (putney) Limited LONDON

11 Disraeli Road (putney) started in year 1993 as Private Limited Company with registration number 02815251. The 11 Disraeli Road (putney) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 11 Disraeli Road. Postal code: SW15 2DR.

Currently there are 4 directors in the the firm, namely Dionysios P., Aubrey B. and Esnart S. and others. In addition one secretary - Geraldene J. - is with the company. As of 27 July 2021, there were 5 ex directors - Karen J., Simon H. and others listed below. There were no ex secretaries.

11 Disraeli Road (putney) Limited Address / Contact

Office Address 11 Disraeli Road
Office Address2 Putney
Town London
Post code SW15 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02815251
Date of Incorporation Wed, 5th May 1993
Industry Residents property management
End of financial Year 31st May
Company age 28 years old
Account next due date Mon, 28th Feb 2022 (216 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sat, 30th Apr 2022 (2022-04-30)
Last confirmation statement dated Fri, 16th Apr 2021

Company staff

Dionysios P.

Position: Director

Appointed: 22 April 2021

Aubrey B.

Position: Director

Appointed: 01 December 2011

Esnart S.

Position: Director

Appointed: 14 February 2003

Stuart N.

Position: Director

Appointed: 05 June 1993

Geraldene J.

Position: Secretary

Appointed: 05 June 1993

Karen J.

Position: Director

Appointed: 22 August 2002

Resigned: 05 March 2021

Simon H.

Position: Director

Appointed: 03 July 1998

Resigned: 22 August 2002

Susan H.

Position: Director

Appointed: 10 April 1996

Resigned: 14 February 2003

Sally D.

Position: Director

Appointed: 27 February 1995

Resigned: 10 April 1996

Debbie M.

Position: Nominee Secretary

Appointed: 05 May 1993

Resigned: 05 June 1993

Yvonne W.

Position: Director

Appointed: 05 May 1993

Resigned: 03 July 1998

Kevin B.

Position: Nominee Director

Appointed: 05 May 1993

Resigned: 05 June 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Geraldine J. The abovementioned PSC has significiant influence or control over the company,.

Geraldine J.

Notified on 1 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 7th, April 2021
Free Download (8 pages)

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