Company information:
Sc Pulteney Road Management Limited (No: 09053826)
Address: KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Status: Active
Incorporated: 23-May-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: GAVIN DAVID BAMBERGER ( DOB: Mar-1971 From: Apr-2024 )
Current Director: GAVIN DAVID BAMBERGER ( DOB: Mar-1971 From: Apr-2024 )
Current Director: MATTHEW WAYNE WALKER ( DOB: Oct-1985 From: Apr-2024 )
Current Director: KWONG WENG WAN ( DOB: Apr-1971 From: Apr-2024 )
Resigned Director: CHARLES EDWARD CADE ( DOB: Apr-1969 From: May-2014 To: Dec-2019 )
Resigned Director: SAM DANCE ( DOB: Dec-1981 From: May-2014 To: Dec-2019 )
Resigned Director: JACQUELINE REBECCA HAWTHORN ( DOB: Jan-1964 From: May-2014 To: Dec-2019 )
Resigned Director: DAVID JOHN MATHEWSON ( DOB: Aug-1978 From: Dec-2019 To: Mar-2022 )
Resigned Director: ANDREW MAXWELL ( DOB: Jun-1984 From: Mar-2017 To: Dec-2019 )
Resigned Director: MURDO JOHN MCILHAGGER ( DOB: Aug-1982 From: Dec-2019 To: Mar-2022 )
Resigned Director: FOONG SEONG KHONG ( DOB: Aug-1969 From: Mar-2022 To: Apr-2024 )
Resigned Director: JASPAL SINGH ( DOB: Jun-1953 From: Dec-2019 To: Jun-2022 )
Resigned Director: LIM TAI TOON ( DOB: Feb-1961 From: Jun-2022 To: Apr-2024 )
Resigned Secretary: SAM DANCE ( From: May-2014 To: Dec-2019 )
Persons of Significant Control:
Cuscaden Peak Investments Private Limited, Bridge+ 79 Robinson Road, #07-01, 068897, Singapore: Has significant influence or control (Notified: 2019-12-20)
Sc Pulteney Road Limited, 16 D'Arblay Street, London, W1F 8EA, England: Ownership of shares – 75% or more (Notified: 2017-05-23)
Sir Charles Dunstone, 16 D'Arblay Street, London, W1F 8EA, England: Has significant influence or control (Notified: 2017-05-23, Ceased: 2019-12-20)