37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED
37A AYNHOE ROAD, LONDON W14 0QA- Active
- Private Limited Company
- Company No. 06322372
- Last Updated: 01 Mar 2024
Company Profile
37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED was incorporated on Tuesday, July 24, 2007 as a Private Limited Company with registered address in LONDON. 37 AYNHOE ROAD LONDON W14 0QA (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 17 years 3 months and 15 days.
| Name | 37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company number | 06322372 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Sir James Mallinson, Bart Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Ms Kate Sophia Mallinson Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Messers Hoare Trustees Fleet Street, EC4P 4DQ |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mrs Rosalind Angela Fishburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016
ownership of shares 25 to 50 percent
|
| Mr Dale Cope Fishburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Jarlath Liam Mcgurran Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against 37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED | 24 Jul 2007 |