169 AMHURST ROAD LIMITED
169A AMHURST ROAD, LONDON E8 2AW- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07789156
- Last Updated: 01 Mar 2024
Company Profile
169 AMHURST ROAD LIMITED was incorporated on Tuesday, September 27, 2011 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 169 AMHURST ROAD 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 13 years 1 month and 17 days.
| Name | 169 AMHURST ROAD LIMITED |
|---|---|
| Company number | 07789156 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 27 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
169A AMHURST ROAD LONDON E8 2AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sarah Eisenfisz Nationality: French |
Dates: Wednesday, September 7, 2022 - present
significant influence or control
|
| Mr James Mensforth Nationality: British |
Dates: Wednesday, January 12, 2022 - present
significant influence or control
|
| Miss Rebecca Feiten Nationality: British |
Dates: Wednesday, January 12, 2022 - present
significant influence or control
|
| Mr Aldo Sands Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Satzger Nationality: American |
Dates: Friday, January 24, 2020 - Friday, November 19, 2021
significant influence or control
|
| Rachel Mhairi Cockburn-Buhl Nationality: British |
Dates: Thursday, June 8, 2017 - Friday, January 24, 2020
voting rights 25 to 50 percent
|
| Mrs Rachel Mhairi Cockburn-Buhl Nationality: British,New Zealander |
Dates: Thursday, June 8, 2017 - present
significant influence or control
|
| Mr Christof Stefan Taeubert Nationality: British,German |
Dates: Monday, November 28, 2016 - Wednesday, January 12, 2022
significant influence or control
|
| Mrs Tara Jacqueline Darby Nationality: British |
Dates: Tuesday, September 27, 2016 - Friday, April 1, 2022
significant influence or control
|
| Mrs Tata Jaqueline Darby Nationality: British |
Dates: Tuesday, September 27, 2016 - Friday, January 24, 2020
voting rights 25 to 50 percent
|
| Mrs Rachel Mhairi Cockburn-Buhl Nationality: British |
Dates: Tuesday, September 27, 2016 - Wednesday, January 11, 2017
voting rights 25 to 50 percent
|
| Mr Christof Stefan Taeubert Nationality: German |
Dates: Tuesday, September 27, 2016 - Friday, January 24, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 23 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against 169 AMHURST ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 169 AMHURST ROAD LIMITED | 27 Sep 2011 |