Company information:
139 Sulgrave Road Management Company Limited (No: 03002306)
Address: 139 SULGRAVE ROAD, HAMMERSMITH, LONDON, W6 7PX
Status: Active
Incorporated: 16-Dec-1994
Accounts Next Due: 03-Jan-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: ATLANTA JANE KENYON WARDELL-YERBURGH ( DOB: Dec-1969 From: Mar-1998 )
Current Secretary: ATLANTA JANE KENYON WARDELL-YERBURGH ( DOB: Dec-1969 From: Mar-1998 )
Resigned Director: ANDREW WILLIAM BROWN ( From: Jan-1995 To: Jul-1997 )
Resigned Director: GRANT DIRECTORS LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: LORNA KATHARINE JONES ( From: Aug-2003 To: Jan-2012 )
Resigned Director: PASCAL FRANK MEYER ( DOB: Aug-1965 From: Jul-1999 To: Aug-2003 )
Resigned Director: ROBERT MARK SHONE ( DOB: Oct-1966 From: Mar-1998 To: Jul-1999 )
Resigned Secretary: GRANT SECRETARIES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: ROBERT MARK SHONE ( DOB: Oct-1966 From: Jan-1995 To: Mar-1998 )
Persons of Significant Control:
Ms Annabel Diana Rosemary Howard, 1215 Pembroke St., V8t 1j6, Victoria, B.C., Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Atlanta Jane Kenyon Wardell-Yerburgh, 1215 Pembroke St., V8t 1j6, Victoria, B.C., Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)