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29 Shirlock Road Limited (No: 03935940)

Address: 29 SHIRLOCK ROAD, LONDON, NW3 2HR

Status: Operating Company

Incorporated: 29-Feb-2000

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 98000 - Residents property management

Current Director: CHIA CHI CHENG ( DOB: Apr-1991   From: May-2024  )

Current Director: GEORGINA ANNE FERRARO ( DOB: May-1959   From: Oct-2015  )

Current Director: CLARE SYLVIA ST JOHN ( DOB: Jul-1955   From: Feb-2000  )

Current Secretary: CLARE SYLVIA ST JOHN ( DOB: Jul-1955   From: Feb-2000  )

Resigned Director: THOMAS ARTHUR CALLOW (   From: Dec-2009   To: Dec-2014  )

Resigned Director: RICHARD DOUGLAS FERRARO (   From: Jan-2010   To: Oct-2015  )

Resigned Director: GAVIN PAUL MURGATROYD (   From: Feb-2000   To: Aug-2006  )

Resigned Director: PETER MYKOLA PTASHKO ( DOB: Nov-1984   From: Dec-2014   To: May-2024  )

Resigned Director: AMANDA JANE SANTER (   From: Feb-2000   To: Dec-2009  )

Resigned Director: MOLLIE STOKER (   From: Aug-2006   To: Jan-2010  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-2000   To: Feb-2000  )

Persons of Significant Control:

Clare Sylvia St John, London, NW3 2HR: 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)

Ms Georgina Anne Ferraro, London, NW3 2HR: 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)

Mr Peter Mykola Ptashko, London, NW3 2HR: 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)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 143 143 176 176 176 176 176 176 143.0,143.0,176.0,176.0,176.0,176.0,176.0,176.0
History Chart

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