28 Mayflower Road Management Limited LONDON


Founded in 2000, 28 Mayflower Road Management, classified under reg no. 03994842 is an active company. Currently registered at 28 Mayflower Road SW9 9JZ, London the company has been in the business for 24 years. Its financial year was closed on Mon, 25th Mar and its latest financial statement was filed on 2022-03-25. Since 2000-06-29 28 Mayflower Road Management Limited is no longer carrying the name Wilsco 327.

At the moment there are 3 directors in the the company, namely Rory F., Charles S. and Kelvin T.. In addition one secretary - Kelvin T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

28 Mayflower Road Management Limited Address / Contact

Office Address 28 Mayflower Road
Town London
Post code SW9 9JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03994842
Date of Incorporation Tue, 16th May 2000
Industry Residents property management
End of financial Year 25th March
Company age 24 years old
Account next due date Mon, 25th Dec 2023 (95 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Rory F.

Position: Director

Appointed: 26 May 2023

Kelvin T.

Position: Secretary

Appointed: 01 February 2014

Charles S.

Position: Director

Appointed: 01 February 2014

Kelvin T.

Position: Director

Appointed: 18 May 2012

Patricia T.

Position: Director

Appointed: 16 February 2022

Resigned: 26 May 2023

Priscilla S.

Position: Director

Appointed: 31 January 2012

Resigned: 16 February 2022

Nicholas S.

Position: Secretary

Appointed: 01 October 2004

Resigned: 02 April 2013

Gabriele P.

Position: Director

Appointed: 19 May 2004

Resigned: 01 June 2010

Nicholas S.

Position: Director

Appointed: 18 April 2004

Resigned: 02 April 2013

Christopher B.

Position: Secretary

Appointed: 01 August 2001

Resigned: 01 October 2004

Rebecca N.

Position: Director

Appointed: 30 March 2001

Resigned: 01 October 2004

Tim B.

Position: Secretary

Appointed: 31 July 2000

Resigned: 30 March 2001

Tim B.

Position: Director

Appointed: 31 July 2000

Resigned: 01 October 2004

Paul H.

Position: Director

Appointed: 31 July 2000

Resigned: 18 March 2004

Dermot M.

Position: Director

Appointed: 31 July 2000

Resigned: 30 March 2001

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Director

Appointed: 16 May 2000

Resigned: 31 July 2000

Wilsons (company Agents) Limited

Position: Corporate Nominee Director

Appointed: 16 May 2000

Resigned: 31 July 2000

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2000

Resigned: 31 July 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Kelvin T. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Kelvin T.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Wilsco 327 June 29, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Micro company accounts made up to 2023-03-25
filed on: 29th, December 2023
Free Download (3 pages)

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