Founded in 2015, Pirbright Road Management Company, classified under reg no. 09874969 is an active company. Currently registered at 17 Abingdon Road W8 6AH, London the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 6 directors, namely Kamile Y., Wilfred O. and Katharina R. and others. Of them, Kamile Y., Wilfred O., Katharina R., Thomas S., Shereen B., Yue G. have been with the company the longest, being appointed on 19 March 2019. As of 23 April 2024, there were 2 ex directors - Thomas C., Robert C. and others listed below. There were no ex secretaries.
| Office Address | 17 Abingdon Road |
| Town | London |
| Post code | W8 6AH |
| Country of origin | United Kingdom |
| Registration Number | 09874969 |
| Date of Incorporation | Tue, 17th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
Position: Corporate Secretary
Appointed: 02 November 2017
The list of PSCs that own or control the company consists of 2 names. As we found, there is Robert C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Thomas C. This PSC owns 25-50% shares.
Robert C.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% shares |
Thomas C.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/16 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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