Company information:
66 And 68 Weir Road Management Limited (No: 03685424)
Address: 89 MANDRAKE ROAD, LONDON, SW17 7PX, ENGLAND
Status: Operating Company
Incorporated: 17-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: SARAH DAVIES ( DOB: May-1975 From: May-2017 )
Current Director: LALAGE WATKIN ( DOB: Jan-1970 From: Apr-2003 )
Current Director: ANNE TERESA MARY YORKE ( DOB: Dec-1959 From: May-2017 )
Current Secretary: SIMON JOHN YORKE ( DOB: Jan-1953 From: Jan-2004 )
Resigned Director: ADAM JOHN HUGHES ( From: Dec-2001 To: Mar-2007 )
Resigned Director: JORDAN ANDREW LITTLE ( DOB: Jan-1992 From: Jul-2019 To: May-2024 )
Resigned Director: ANGLEA JEAN MCCOLLUM ( DOB: Feb-1963 From: Dec-1998 To: Dec-1998 )
Resigned Director: MICHELLE ELIZABETH MITCHELL ( From: Dec-1998 To: Apr-2003 )
Resigned Director: DAVID PRICE ( From: Dec-1998 To: Nov-2001 )
Resigned Director: LALAGE WATKIN ( DOB: Jan-1970 From: Apr-2003 To: Jul-2019 )
Resigned Director: SIMON YORKE ( From: Dec-1998 To: Dec-2001 )
Resigned Secretary: ADAM JOHN HUGHES ( From: Dec-2001 To: Mar-2007 )
Resigned Secretary: DAVID PRICE ( From: Dec-1998 To: Nov-2001 )
Resigned Secretary: MARGARET MARY WATKINS ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: SIMON JOHN YORKE ( DOB: Jan-1953 From: Nov-2001 To: Dec-2001 )
Persons of Significant Control:
Mrs Anne Teresa Yorke, 89 Mandrake Road, London, SW17 7PX, Great Britain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jordan Andrew Little, 68b Weir Road, London, SW12 0NB, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2019-07-25)
Mr Simon John Yorke, 89 Mandrake Road, London, SW17 7PX, Great Britain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Sarah Davies, 89 Mandrake Road, London, SW17 7PX, Great Britain: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-29)
Dr Lalage Watkin, 103 New River Head 173 Rosebery Avenue, London, EC1R 4UR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-16, Ceased: 2019-07-12)
Hon Mrs Anne Teresa Mary Yorke, 89 Mandrake Road Mandrake Road, London, SW17 7PX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,0.0,0.0 | ||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |