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69 London Street Management Limited SOUTHPORT

69 London Street Management started in year 1997 as Private Limited Company with registration number 03483480. The 69 London Street Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Southport at 35-37 Hoghton Street. Postal code: PR9 0NS.

At present there are 3 directors in the the firm, namely Barbara R., Jonathan D. and Dorothy G.. In addition one secretary - Dorothy G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

69 London Street Management Limited Address / Contact

Office Address 35-37 Hoghton Street
Town Southport
Post code PR9 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03483480
Date of Incorporation Fri, 19th Dec 1997
Industry Residents property management
End of financial Year 26th June
Company age 23 years old
Account next due date Fri, 26th Mar 2021 (258 days left)
Account last made up date Wed, 26th Jun 2019
Next confirmation statement due date Sat, 26th Dec 2020 (2020-12-26)
Last confirmation statement dated Thu, 12th Dec 2019

Company staff

Barbara R.

Position: Director

Appointed: 29 January 2020

Jonathan D.

Position: Director

Appointed: 28 May 2009

Dorothy G.

Position: Director

Appointed: 05 December 2005

Dorothy G.

Position: Secretary

Appointed: 05 December 2005

Martin W.

Position: Director

Appointed: 09 February 2006

Resigned: 28 October 2009

Gillian H.

Position: Director

Appointed: 06 February 2002

Resigned: 05 August 2014

Dorothy G.

Position: Secretary

Appointed: 23 January 2002

Resigned: 16 March 2005

Douglas E.

Position: Secretary

Appointed: 24 February 1998

Resigned: 08 January 2002

Albert Z.

Position: Director

Appointed: 24 February 1998

Resigned: 08 January 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 24 February 1998

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 24 February 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Jonathan D. The abovementioned PSC has significiant influence or control over the company,.

Jonathan D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-06-262016-06-262017-06-262018-06-262019-06-262020-06-26
Net Worth88888   
Balance Sheet
Net Assets Liabilities    8888
Cash Bank In Hand8888    
Net Assets Liabilities Including Pension Asset Liability88888   
Reserves/Capital
Shareholder Funds88888   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   88888
Number Shares Allotted 8888888
Par Value Share 1111111
Share Capital Allotted Called Up Paid88888   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Wed, 26th Jun 2019
filed on: 2nd, July 2019 		Free Download (2 pages)

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