52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED
46A LONDON STREET, WHITCHURCH RG28 7LN- Active
- Private Limited Company
- Company No. 03889396
- Last Updated: 01 Mar 2024
Company Profile
52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED was incorporated on Monday, December 6, 1999 as a Private Limited Company with registered address in WHITCHURCH. 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 10 months and 15 days.
| Name | 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03889396 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46A LONDON STREET WHITCHURCH RG28 7LN |
|---|---|
| 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 |
|---|---|
| Daisy Jane Collis Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Sophia Marguerite Steeden Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sandra Jane Roberts Nationality: British |
Dates: Wednesday, November 4, 2020 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dennis Barber Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Adrian John Roberts Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
|
| Mr Richard Belcher Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED | 06 Dec 1999 |