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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 seven 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 2 directors in the the firm, namely Barbara R. and Dorothy G.. In addition one secretary - Barbara R. - 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 27 years old
Account next due date Wed, 26th Mar 2025 (310 days left)
Account last made up date Mon, 26th Jun 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Barbara R.

Position: Secretary

Appointed: 27 September 2022

Barbara R.

Position: Director

Appointed: 29 January 2020

Dorothy G.

Position: Director

Appointed: 05 December 2005

Jonathan D.

Position: Director

Appointed: 28 May 2009

Resigned: 25 June 2022

Martin W.

Position: Director

Appointed: 09 February 2006

Resigned: 28 October 2009

Dorothy G.

Position: Secretary

Appointed: 05 December 2005

Resigned: 01 July 2022

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 Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 24 February 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

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 2 names. As we discovered, there is Barbara R. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jonathan D. This PSC has significiant influence or control over the company,.

Barbara R.

Notified on 22 July 2020
Nature of control: significiant influence or control

Jonathan D.

Notified on 6 April 2016
Ceased on 22 July 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-06-262016-06-262017-06-262018-06-262019-06-262020-06-262021-06-262022-06-262023-06-26
Net Worth88888      
Balance Sheet
Net Assets Liabilities    8888888
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   88888888
Number Shares Allotted 8888888888
Par Value Share 1111111111
Share Capital Allotted Called Up Paid88888      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Mon, 26th Jun 2023
filed on: 24th, July 2023
Free Download (2 pages)

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