33 Regina Road Management Company Limited LONDON


Founded in 2008, 33 Regina Road Management Company, classified under reg no. 06768669 is an active company. Currently registered at 33 Regina Road W13 9EG, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

At present there are 2 directors in the the company, namely Sonya O. and Joanna L.. In addition one secretary - Joanna L. - is with the firm. At present 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.

33 Regina Road Management Company Limited Address / Contact

Office Address 33 Regina Road
Office Address2 West Ealing
Town London
Post code W13 9EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06768669
Date of Incorporation Tue, 9th Dec 2008
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 31st Dec 2020 (66 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 20th Jan 2021 (2021-01-20)
Last confirmation statement dated Mon, 9th Dec 2019

Company staff

Sonya O.

Position: Director

Appointed: 20 April 2017

Joanna L.

Position: Director

Appointed: 14 August 2015

Joanna L.

Position: Secretary

Appointed: 14 August 2015

Tom D.

Position: Director

Appointed: 22 June 2012

Resigned: 15 August 2015

Tom D.

Position: Secretary

Appointed: 22 June 2012

Resigned: 15 August 2015

Stephen C.

Position: Director

Appointed: 22 January 2012

Resigned: 20 April 2017

Barry W.

Position: Director

Appointed: 09 December 2008

Resigned: 09 December 2008

Martin S.

Position: Director

Appointed: 09 December 2008

Resigned: 22 June 2012

Martin S.

Position: Secretary

Appointed: 09 December 2008

Resigned: 22 June 2012

Ross G.

Position: Director

Appointed: 09 December 2008

Resigned: 27 August 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Joanna L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sonya O. This PSC and has 50,01-75% voting rights. The third one is Stephen C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Joanna L.

Notified on 7 December 2016
Nature of control: 25-50% shares

Sonya O.

Notified on 20 April 2017
Nature of control: 50,01-75% voting rights

Stephen C.

Notified on 7 December 2016
Ceased on 3 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 9, 2019
filed on: 17th, December 2019
Free Download (3 pages)

Company search

Advertisements