104 SUMATRA ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 104 Sumatra Road Limited. The company was founded 30 years ago and was given the registration number 02906273. The firm's registered office is in . You can find them at 104 Sumatra Road, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	104 SUMATRA ROAD LIMITED
Company Number	:	02906273
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	104 Sumatra Road, London, NW6 1PG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
104 Sumatra Road, London, NW6 1PG	Secretary	11 September 2020	Active
2773, N Hampden Court, #502, Chicago, United States, 60614	Director	18 April 2023	Active
Garden Flat, 104, Sumatra Road, London, England, NW6 1PG	Director	11 September 2020	Active
104c Sumatra Road, London, NW6 1PG	Director	02 October 2005	Active
Flat 2, 104 Sumatra Road, London, NW6 1PG	Secretary	16 May 1994	Active
104a Sumatra Road, West Hampstead, London, NW6 1PG	Secretary	01 September 2006	Active
104 Sumatra Road, London, NW6 1PG	Secretary	28 March 2016	Active
104a Sumatra Road, London, NW6 1PG	Secretary	15 April 2002	Active
104b Sumatra Road, London, NW6 1PG	Secretary	01 November 1995	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	09 March 1994	Active
Flat 2, 104 Sumatra Road, London, NW6 1PG	Director	16 May 1994	Active
Flat 2, 104 Sumatra Road, London, NW6 1PG	Director	16 May 1994	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	09 March 1994	Active
104c Sumatra Road, West Hampstead, London, NW6 1PG	Director	16 June 1995	Active
104 Sumatra Road, London, NW6 1PG	Director	05 April 2015	Active
104 Sumatra Road, London, NW6 1PG	Director	03 April 2000	Active
Garden Flat, 104 Sumatra Road, London, NW6 1PG	Director	20 April 1999	Active
Flat C 104 Sumatra Road, London, NW6 1PG	Director	23 October 2002	Active
2773, N Hampden Ct, Chicago, United States, 60614	Director	11 September 2020	Active
Flat 1, 104 Sumatra Road, London, NW6 1PG	Director	16 May 1994	Active
Flat 1, 104 Sumatra Road, London, NW6 1PG	Director	16 May 1994	Active
104b Sumatra Road, London, NW6 1PG	Director	01 November 1995	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	09 March 1994	Active

People with Significant Control

Mrs Tamara Judith Gittelson
Notified on	:	31 March 2023
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	United States
Address	:	2773 N Hampden Court, #502, Chicago Il Usa, 2773 N Hampden Court, Chicago, United States, 60614
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Diana Elizabeth Deborah Robinson
Notified on	:	11 September 2020
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Country of residence	:	England
Address	:	Garden Flat 104, Sumatra Road, London, England, NW6 1PG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Benjamin Scheiner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United States
Address	:	2773, N Hampden Ct, Chicago, United States, 60614
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gregor Walter Gesell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1980
Nationality	:	Austrian
Address	:	104 Sumatra Road, NW6 1PG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Robson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	England
Address	:	10, Manley Street, London, England, NW1 8LT
Nature of control	:	Ownership of shares 25 to 50 percent

104 SUMATRA ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement