1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON SW1V 1PX- Active
- Private Limited Company
- Company No. 05704015
- Last Updated: 01 Mar 2024
Company Profile
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED was incorporated on Thursday, February 9, 2006 as a Private Limited Company with registered address in LONDON. 1-3 ALLEN 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 18 years 9 months and 1 day.
| Name | 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05704015 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AXE BLOCK MANAGEMENT LTD THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX |
|---|---|
| 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 |
|---|---|
| Ms Anna Helena Kaminska Nationality: British |
Dates: Friday, February 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samiksha Patel Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Xavier Paris Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED | 09 Feb 2006 |