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69 Greenwood Road Limited (No: 05133400)

Address: CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ

Status: Active

Incorporated: 20-May-2004

Accounts Next Due: 29-Feb-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: CHARLOTTE JANE ADLARD ( DOB: Jun-1991   From: Sep-2022  )

Current Director: CLAIRE JEAN BANKS ( DOB: Aug-1989   From: Sep-2022  )

Current Director: LUKE IVO CHARLES THOMSON ( DOB: Dec-1983   From: Jul-2020  )

Current Director: OWEN SPENCER WADLEY ( DOB: May-1990   From: Sep-2022  )

Current Secretary: OWEN SPENCER WADLEY (   From: May-2024  )

Resigned Director: MORTEN FREDRIK BRINCHMANN ( DOB: Apr-1948   From: May-2004   To: Oct-2007  )

Resigned Director: STAALE BRINCHMANN ( DOB: Jan-1979   From: May-2004   To: Jan-2015  )

Resigned Director: COURTNEY DOW ( DOB: Apr-1985   From: Jan-2015   To: Sep-2022  )

Resigned Director: NICK FLUGGE ( DOB: Jul-1977   From: Jan-2015   To: Jul-2020  )

Resigned Director: ANNA FOGG ( DOB: Jul-1983   From: Dec-2016   To: Sep-2022  )

Resigned Director: LOUISE GRAHAM ( DOB: Feb-1988   From: Jan-2015   To: Sep-2022  )

Resigned Director: PETER JEAN PAEN ( DOB: Apr-1965   From: May-2004   To: Sep-2004  )

Resigned Director: MOIRA LASCELLES (   From: Jul-2010   To: Jan-2015  )

Resigned Director: CATHERINE LYNCH ( DOB: Jul-1980   From: Jan-2015   To: Jul-2020  )

Resigned Director: ANDREW MICHAEL MUMMERY ( DOB: Mar-1966   From: Oct-2007   To: Dec-2010  )

Resigned Director: THOMAS GEOFFREY PARNELL (   From: Oct-2007   To: Jul-2010  )

Resigned Director: ATSUKO SPURR (   From: Dec-2010   To: Dec-2016  )

Resigned Secretary: TELEMARK MANAGEMENT SERVICES LTD (   From: May-2004   To: Apr-2024  )

Persons of Significant Control:

Ms Anna Fogg, 69b Greenwood Road, London, E8 1NT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-01, Ceased: 2022-09-01)

Company Accounts Summary (£)   

Item 2016-05 2022-05 2023-05 Chart
Fixed assets / Property, plant and equipment 6,740 6740.0,0.0,0.0
Current assets / Cash at bank and on hand 97 97.0,0.0,0.0
Equity / share capital and reserves 100 100 0.0,100.0,100.0
History Chart

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