14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED
20 UPPER BERKELEY STREET, LONDON W1H 7PF- Active
- Private Limited Company
- Company No. 06738554
- Last Updated: 01 Mar 2024
Company Profile
14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED was incorporated on Friday, October 31, 2008 as a Private Limited Company with registered address in LONDON. 14 ST HELENS GARDENS 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 16 years and 15 days.
| Name | 14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 06738554 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 UPPER BERKELEY STREET LONDON W1H 7PF |
|---|---|
| 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 |
|---|---|
| Asm Capital Limited Upper Berkeley Street, W1H 7PF |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
|
| Clare Bonsor Nationality: British |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Olivier Roqueplo Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
| Mrs Susan Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against 14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED | 31 Oct 2008 |