14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
PEBBLEDOWN, TYRRELLS WOOD, LEATHERHEAD KT22 8QJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04512066
- Last Updated: 01 Mar 2024
Company Profile
14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED was incorporated on Thursday, August 15, 2002 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LEATHERHEAD. 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) 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 22 years 1 month and 12 days.
| Name | 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED |
|---|---|
| Company number | 04512066 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 15 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEBBLEDOWN TYRRELLS WOOD LEATHERHEAD KT22 8QJ |
|---|---|
| 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 Alain Claude Belment Nationality: British |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Senthur Sahathevan Selvan Nationality: British |
Dates: Wednesday, November 1, 2017 - present
voting rights 25 to 50 percent
|
| Mr Mark David Perkins Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, January 16, 2018
right to appoint and remove directors
significant influence or control
|
| Mrs Katarzyna Malgorzata Sadlik Nationality: Polish |
Dates: Monday, August 1, 2016 - Tuesday, November 27, 2018
right to appoint and remove directors
significant influence or control
|
| Mr Graham Tweedie Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, November 27, 2018
right to appoint and remove directors
significant influence or control
|
| Mr Michael Peter Kane Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, January 16, 2018
right to appoint and remove directors
significant influence or control
|
| Mr Aneurin Mark Robert Evans Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, August 10, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Marek Henryk Sadlik Nationality: Polish |
Dates: Monday, August 1, 2016 - Tuesday, November 27, 2018
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-119 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED | 15 Aug 2002 |