Company information:
33 Chichele Road London Management Company Limited (No: 04309114)
Address: 33 CHICHELE ROAD, LONDON, NW2 3AN
Status: Active
Incorporated: 23-Oct-2001
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: JASON PETER COLE ( DOB: Apr-1978 From: Nov-2018 )
Current Director: PETR MIKYSKA ( DOB: Dec-1987 From: Sep-2015 )
Current Director: JEFFREY CHARLES LUCKY VINE ( DOB: Mar-1961 From: Oct-2001 )
Current Director: AYSEGUL YEL ( DOB: Jan-2000 From: Feb-2021 )
Resigned Director: MICHAEL ABBENSETTS ( From: Mar-2010 To: Oct-2015 )
Resigned Director: MIILE BENNET ( From: Feb-2005 To: Jan-2008 )
Resigned Director: MICHAEL SEAN BENNETT ( From: Dec-2006 To: Jan-2008 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: CANDICE D'SILVA ( From: Oct-2001 To: Jan-2010 )
Resigned Director: NICOLA JANE SHALE ( From: Jan-2008 To: Sep-2015 )
Resigned Director: LEE STONE ( From: Oct-2001 To: Dec-2006 )
Resigned Director: ANDREW ALAN WANDLESS ( From: Oct-2015 To: Oct-2018 )
Resigned Secretary: MICHAEL SEAN BENNETT ( From: Dec-2006 To: May-2007 )
Resigned Secretary: CANDICE D'SILVA ( From: Jan-2006 To: Jan-2010 )
Resigned Secretary: ANDREW STEVEN DEFAGO ( DOB: Dec-1963 From: Jul-2007 To: Oct-2007 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Oct-2001 To: Oct-2001 )
Resigned Secretary: LEE STONE ( From: Oct-2001 To: Dec-2006 )
Resigned Secretary: JEFFREY CHARLES LUCKY VINE ( DOB: Mar-1961 From: Aug-2007 To: Nov-2018 )
Persons of Significant Control:
Mr Petr Mikyska, London, NW2 3AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-23, Ceased: 2021-02-05)
Mr Andrew Alan Wandless, London, NW2 3AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-23, Ceased: 2018-10-12)
Mr Jeffrey Charles Lucky Vine, London, NW2 3AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-23)
Mr Jason Peter Cole, London, NW2 3AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-03)
Company Accounts Summary (£)
| Item | 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 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 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 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |