48 ALEXANDRA DRIVE MANAGEMENT LIMITED
48 ALEXANDRA DRIVE, GIPSY HILL, LONDON SE19 1AN- Active
- Private Limited Company
- Company No. 07741376
- Last Updated: 01 Mar 2024
Company Profile
48 ALEXANDRA DRIVE MANAGEMENT LIMITED was incorporated on Tuesday, August 16, 2011 as a Private Limited Company with registered address in LONDON. 48 ALEXANDRA DRIVE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 13 years 2 months and 27 days.
| Name | 48 ALEXANDRA DRIVE MANAGEMENT LIMITED |
|---|---|
| Company number | 07741376 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 ALEXANDRA DRIVE GIPSY HILL LONDON SE19 1AN |
|---|---|
| Country Of Origin |
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 Nicholas Stephen Williams Nationality: British |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Jane Bartram Nationality: English |
Dates: Sunday, June 3, 2018 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Daren Andrew Bartram Nationality: British |
Dates: Monday, July 24, 2017 - Sunday, June 3, 2018
significant influence or control
|
| Mr Christopher James Pitt Nationality: British |
Dates: Monday, July 24, 2017 - present
significant influence or control
|
| Miss Jessica Helen Lloyd Nationality: British |
Dates: Tuesday, August 16, 2016 - Sunday, October 30, 2016
ownership of shares 25 to 50 percent
|
| Mr Tom Geoffrey Coulson Hill Nationality: English |
Dates: Tuesday, August 16, 2016 - Sunday, October 30, 2016
ownership of shares 25 to 50 percent
|
| Ms Anna Geraldine Cutfield Nationality: New Zealander |
Dates: Tuesday, August 16, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against 48 ALEXANDRA DRIVE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 48 ALEXANDRA DRIVE MANAGEMENT LIMITED | 16 Aug 2011 |