49 Essendine Road Management Company Limited


Founded in 1993, 49 Essendine Road Management Company, classified under reg no. 02850226 is an active company. Currently registered at 49 Essendine Road W9 2LX, the company has been in the business for twenty seven years. Its financial year was closed on Tue, 29th Sep and its latest financial statement was filed on 2019-09-30.

At the moment there are 2 directors in the the company, namely Phillip C. and Ray F.. In addition one secretary - Ray F. - 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.

49 Essendine Road Management Company Limited Address / Contact

Office Address 49 Essendine Road
Office Address2 London
Town
Post code W9 2LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02850226
Date of Incorporation Fri, 3rd Sep 1993
Industry Residents property management
End of financial Year 29th September
Company age 27 years old
Account next due date Tue, 29th Jun 2021 (218 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 17th Sep 2021 (2021-09-17)
Last confirmation statement dated Thu, 3rd Sep 2020

Company staff

Ray F.

Position: Secretary

Appointed: 12 November 1997

Phillip C.

Position: Director

Appointed: 10 July 1997

Ray F.

Position: Director

Appointed: 03 September 1993

Catherine W.

Position: Director

Appointed: 14 August 1998

Resigned: 27 November 2007

Andrew C.

Position: Director

Appointed: 01 December 1997

Resigned: 14 August 1998

Mia D.

Position: Secretary

Appointed: 16 June 1997

Resigned: 12 November 1997

Mia D.

Position: Director

Appointed: 03 September 1993

Resigned: 12 November 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1993

Resigned: 03 September 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 September 1993

Resigned: 03 September 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 September 1993

Resigned: 03 September 1993

Roger P.

Position: Director

Appointed: 03 September 1993

Resigned: 16 June 1997

Roger P.

Position: Secretary

Appointed: 03 September 1993

Resigned: 16 June 1997

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Tamas F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ray F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tamas F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ray F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Denise C.

Notified on 6 April 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
Accounts for a dormant company made up to 2018-09-30
filed on: 5th, July 2019
Free Download (8 pages)

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