96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED
96 ETON RISE, LONDON NW3 2DB- Active
- Private Limited Company
- Company No. 03008492
- Last Updated: 01 Mar 2024
Company Profile
96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED was incorporated on Thursday, January 5, 1995 as a Private Limited Company with registered address in LONDON. 96 REGENTS PARK 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 29 years 10 months and 9 days.
| Name | 96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03008492 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 ETON RISE LONDON NW3 2DB |
|---|---|
| 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 |
|---|---|
| Mr Charles Samuel Morris Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Guy Oscar Morris Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Vivienne Spence Gilson Nationality: British |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Paul Morris Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Henric Johannes Van Weelden Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
|
| Ms Jennifer Morys Morris Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
| Ms Lisa Ngan Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Irenaeus Cornelis Maria Goossens Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 1 August |
| Next annual accounts due | 01 May 2024, (-197 days left) |
| Latest accounts | 01 August 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against 96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 96 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED | 05 Jan 1995 |