NO. 46 MANAGEMENT COMPANY LIMITED
ACERS, DOGGETTS WOOD LANE, CHALFONT ST GILES HP8 4TH- Active
- Private Limited Company
- Company No. 02090883
- Last Updated: 01 Mar 2024
Company Profile
NO. 46 MANAGEMENT COMPANY LIMITED was incorporated on Monday, January 19, 1987 as a Private Limited Company with registered address in CHALFONT ST GILES. NO. 46 MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 38 years 1 month and 6 days.
| Name | NO. 46 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02090883 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACERS DOGGETTS WOOD LANE CHALFONT ST GILES HP8 4TH |
|---|---|
| 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 |
|---|---|
| Mr Sean Mooney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Philip Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Dr Christof Ebersberg Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Saturday, May 16, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against NO. 46 MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NO. 46 MANAGEMENT COMPANY LIMITED | 19 Jan 1987 |