74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
74 ST. MARKS ROAD, FLAT 1/2, HENLEY-ON-THAMES RG9 1LW- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 02669679
- Last Updated: 01 Mar 2024
Company Profile
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, December 10, 1991 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in HENLEY-ON-THAMES. 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 33 years 2 months and 14 days.
| Name | 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02669679 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 10 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 ST. MARKS ROAD FLAT 1/2 HENLEY-ON-THAMES RG9 1LW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jacqueline Mina Hartley Bowater Nationality: British |
Dates: Saturday, December 18, 2021 - present
significant influence or control
|
| Mr Samuel Everington Nationality: British |
Dates: Wednesday, September 8, 2021 - present
significant influence or control
|
| Dr Michael Heinrich Nationality: German |
Dates: Wednesday, November 25, 2020 - present
significant influence or control
|
| Dr Peter Holt Lacey Nationality: British |
Dates: Saturday, April 30, 2016 - Wednesday, September 8, 2021
significant influence or control
|
| Ms Suzanne Marie Taylor Nationality: Australian |
Dates: Saturday, April 30, 2016 - Wednesday, September 8, 2021
significant influence or control
|
| Ms Suzanne Marie Taylor Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED | 10 Dec 1991 |