40 Carey Street Reading Management Company Limited LONDON


40 Carey Street Reading Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at C/O John Saunders, 69A, Wolfington Road, London SE27 0RH. Incorporated on 2017-06-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director John S., appointed on 22 July 2020. Director Oda E., appointed on 22 July 2020.
As far as secretaries are concerned, we can name: John S., appointed on 22 July 2020.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2020-06-07 and the date for the next filing is 2021-06-21. What is more, the statutory accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

40 Carey Street Reading Management Company Limited Address / Contact

Office Address C/o John Saunders, 69a
Office Address2 Wolfington Road
Town London
Post code SE27 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10810454
Date of Incorporation Thu, 8th Jun 2017
Industry Residents property management
End of financial Year 30th June
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (251 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 21st Jun 2021 (2021-06-21)
Last confirmation statement dated Sun, 7th Jun 2020

Company staff

John S.

Position: Director

Appointed: 22 July 2020

John S.

Position: Secretary

Appointed: 22 July 2020

Oda E.

Position: Director

Appointed: 22 July 2020

Sean G.

Position: Director

Appointed: 08 June 2017

Resigned: 22 July 2020

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Oda E. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is John S. This PSC and has 25-50% voting rights. Then there is Sean G., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Oda E.

Notified on 22 July 2020
Nature of control: 25-50% voting rights

John S.

Notified on 22 July 2020
Nature of control: 25-50% voting rights

Sean G.

Notified on 8 June 2017
Ceased on 22 July 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-30
Balance Sheet
Debtors400
Other Debtors400
Other
Balances Amounts Owed By Related Parties400
Balances Amounts Owed To Related Parties13
Creditors1 413
Net Current Assets Liabilities-1 013
Other Creditors1 413

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2020-07-22 - new secretary appointed
filed on: 30th, July 2020
Free Download (2 pages)

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