You are here: bizstats.co.uk > a-z index > 6 list > 62 list

62 Gleneagle Road (london) Management Company Limited SOUTHAMPTON


Founded in 2016, 62 Gleneagle Road (london) Management Company, classified under reg no. 10203196 is an active company. Currently registered at 62 Rumbridge Street SO40 9DS, Southampton the company has been in the business for three years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2018.

The firm has 2 directors, namely Patricia W., Jennifer F.. Of them, Patricia W., Jennifer F. have been with the company the longest, being appointed on 27 May 2016. Currenlty, the firm lists one former director, whose name is Adrian K. and who left the the firm on 5 May 2018. In addition, there is one former secretary - Jennifer F. who worked with the the firm until 5 May 2018.

62 Gleneagle Road (london) Management Company Limited Address / Contact

Office Address 62 Rumbridge Street
Office Address2 Totton
Town Southampton
Post code SO40 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10203196
Date of Incorporation Fri, 27th May 2016
Industry Residents property management
End of financial Year 31st May
Company age 3 years old
Account next due date Sat, 29th Feb 2020 (150 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Tue, 9th Jun 2020 (2020-06-09)
Last confirmation statement dated Sun, 26th May 2019

Company staff

Hms Property Management Services Limited

Position: Corporate Secretary

Appointed: 06 February 2018

Patricia W.

Position: Director

Appointed: 27 May 2016

Jennifer F.

Position: Director

Appointed: 27 May 2016

Adrian K.

Position: Director

Appointed: 27 May 2016

Resigned: 05 May 2018

Jennifer F.

Position: Secretary

Appointed: 27 May 2016

Resigned: 05 May 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Jennifer F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Patricia W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer F.

Notified on 27 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Patricia W.

Notified on 27 May 2016
Ceased on 2 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Adrian K.

Notified on 27 May 2016
Ceased on 28 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th May 2019
filed on: 30th, May 2019
Free Download (3 pages)

Company search

Advertisements