52/54 London Street, Whitchurch, Management Company Limited, Whitchurch
52/54 London Street, Whitchurch, Management Company Limited is a private limited company. Located at 46A London Street, Whitchurch RG28 7LN, the above-mentioned 24 years old company was incorporated on 1999-12-06 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the enterprise: Daisy C. (appointed on 17 August 2022), Sophia S. (appointed on 07 September 2021). As for the secretaries (1 in total), we can name: Sophia S. (appointed on 11 January 2023).
| About | |
|---|---|
| Name: 52/54 London Street, Whitchurch, Management Company Limited | |
| Number: 03889396 | |
| Incorporation date: 1999-12-06 | |
| End of financial year: 31 December |
| Address: |
46a London Street Whitchurch RG28 7LN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Daisy C.
17 August 2022
| Nature of control: |
25-50% shares |
Sophia S.
7 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dennis B.
30 June 2016 - 1 February 2023
| Nature of control: |
25-50% shares |
Richard B.
30 June 2016 - 17 August 2022
| Nature of control: |
25-50% shares |
Sandra R.
4 November 2020 - 7 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian R.
30 June 2016 - 4 November 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
The date for 52/54 London Street, Whitchurch, Management Company Limited confirmation statement filing is 2024-01-25. The last one was sent on 2023-01-11. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
6 persons of significant control are listed in the Companies House, namely: Daisy C. who owns 1/2 or less of shares. Sophia S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dennis B. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023 | accounts |
Free Download
(2 pages)
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