This company is commonly known as 15 Mowbray Road Limited. The company was founded 25 years ago and was given the registration number 03617176. The firm's registered office is in . You can find them at 15 Mowbray Road, London, , . This company's SIC code is 68310 - Real estate agencies.
Name | : | 15 MOWBRAY ROAD LIMITED |
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Company Number | : | 03617176 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 1998 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Mowbray Road, London, NW6 7QX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Mowbray Road, London, NW6 7QX | Director | 22 October 2010 | Active |
15 Mowbray Road, London, NW6 7QX | Director | 11 July 2000 | Active |
15 Mowbray Road, London, NW6 7QX | Director | 22 October 2010 | Active |
15 Mowbray Road, London, NW6 7QX | Director | 19 December 2013 | Active |
15 Mowbray Road, London, NW6 7QX | Director | 19 December 2013 | Active |
Ground Floor Flat 15 Mowbray Road, London, NW6 7QX | Secretary | 18 August 1998 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 18 August 1998 | Active |
Ground Floor Flat 15 Mowbray Road, London, NW6 7QX | Director | 18 August 1998 | Active |
1st Floor Flat 15 Mowbray Road, London, NW6 7QX | Director | 18 August 1998 | Active |
15c Mowbray Road, Kilburn, NW6 7QX | Director | 09 November 1998 | Active |
15 Mowbray Road, London, NW6 7QX | Director | 21 August 2011 | Active |
15 Mowbray Road, London, NW6 7QX | Director | 21 August 2011 | Active |
15 Mowbray Road, London, NW6 7QX | Director | 11 July 2000 | Active |
15a Mowbray Road, London, NW6 7QX | Director | 18 August 1998 | Active |
15 Mowbray Road, First Floor Flat, London, NW6 7QX | Director | 18 August 1998 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 18 August 1998 | Active |
Dr Glenn Malcolm Arnold | ||
Notified on | : | 18 August 2016 |
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Status | : | Active |
Date of birth | : | September 1969 |
Nationality | : | British,New Zealander |
Address | : | 15 Mowbray Road, NW6 7QX |
Nature of control | : |
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Dr Diane Myriam Gindner | ||
Notified on | : | 18 August 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | German |
Address | : | 15 Mowbray Road, NW6 7QX |
Nature of control | : |
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Dr Jennifer Mary Jones | ||
Notified on | : | 18 August 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Address | : | 15 Mowbray Road, NW6 7QX |
Nature of control | : |
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Mr Nicolas Vincent Jean-Claude Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | French |
Address | : | 15 Mowbray Road, NW6 7QX |
Nature of control | : |
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Mrs Annabelle Balluet Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | French |
Address | : | 15 Mowbray Road, NW6 7QX |
Nature of control | : |
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Date | Category | Description | |
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2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-20 | Officers | Termination director company with name termination date. | Download |
2016-05-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-22 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Officers | Appoint person director company with name date. | Download |
2014-08-28 | Officers | Termination director company with name termination date. | Download |
2014-08-28 | Officers | Appoint person director company with name date. | Download |
2014-08-28 | Officers | Termination director company with name termination date. | Download |
2013-09-15 | Accounts | Accounts with accounts type dormant. | Download |
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