2 ST. ANN'S ROAD (MANAGEMENT) LIMITED

8C ST. JAMES'S GARDENS, LONDON W11 4RB

Active
Private Limited Company
Company No. 01199116
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

2 ST. ANN'S ROAD (MANAGEMENT) LIMITED was incorporated on Tuesday, February 4, 1975 as a Private Limited Company with registered address in LONDON. 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 49 years 9 months and 11 days.

Name	2 ST. ANN'S ROAD (MANAGEMENT) LIMITED
Company number	01199116
Company type	Private Limited Company
Incorporation date	04 Feb 1975
Status	Active
Industry (SIC 2007)	Residents property management (98000)

Address

Registered Address	8C ST. JAMES'S GARDENS LONDON W11 4RB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Olga Silvia Aguilera Lopez Nationality: British	Dates: Friday, June 9, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Debra June Lysaght Nationality: British	Dates: Friday, June 9, 2017 - Friday, April 12, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Lavinia Sybil Wentworth De Pelet Nationality: British	Dates: Friday, June 9, 2017 - present significant influence or control

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2024, (45 days left)
Latest accounts	31 March 2023
Next confirmation statement due	07 July 2017
Last confirmation statement dated	09 June 2016

Mortgages

No mortgages have been registered against 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED.

Previous Names

Name	Change Date
2 ST. ANN'S ROAD (MANAGEMENT) LIMITED	04 Feb 1975