19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED

19 GRIFFITHS ROAD, WIMBLEDON, LONDON  SW19 1SP
  • Active
  • Private Limited Company
  • Company No. 02973312
  • Last Updated: 01 Mar 2024

Company Profile

19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, October 4, 1994 as a Private Limited Company with registered address in LONDON. 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 30 years and 17 days.

Name 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED
Company number 02973312
Company type Private Limited Company
Incorporation date 04 Oct 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 19 GRIFFITHS ROAD
WIMBLEDON
LONDON
SW19 1SP
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
Mrs Katherine Imogen Rajan-Edge Nationality: British Dates: Saturday, October 21, 2023 - present
significant influence or control
Mr Senthil Velan Rajan-Edge Nationality: British Dates: Saturday, October 21, 2023 - present
significant influence or control
Mr Hugh Michael Wilson Nationality: British Dates: Saturday, April 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Nicola Catherine Kelt Nationality: United Kingdom Dates: Monday, October 17, 2016 - Monday, September 18, 2023
ownership of shares 25 to 50 percent
Mr Robert Alexander Pamely Nationality: United Kingdom Dates: Monday, October 17, 2016 - Monday, September 18, 2023
ownership of shares 25 to 50 percent
Mr Glyn Andrew Rhodes Nationality: English Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
Mr Roberto Candia Pecoraro Nationality: English Dates: Friday, September 30, 2016 - Monday, October 17, 2016
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-113 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against 19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED 04 Oct 1994