This company is commonly known as 15 Pen Y Lan Road Management Company Limited. The company was founded 5 years ago and was given the registration number 11930642. The firm's registered office is in CARDIFF. You can find them at 15 Pen-y-lan Road, , Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11930642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Pen-y-lan Road, Cardiff, Wales, CF24 3PG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat, 15 Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG | Director | 24 November 2023 | Active |
| 14, Stallcourt Avenue, Cardiff, United Kingdom, CF23 5AN | Director | 11 February 2020 | Active |
| 15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG | Director | 28 March 2022 | Active |
| Flat 1, 15 Pen-Y-Lan Road, Roath, Cardiff, CF24 3PG | Director | 19 June 2020 | Active |
| Flat 3, 15 Pen-Y-Lan Road, Roath, Cardiff, Wales, CF24 3PG | Director | 20 April 2020 | Active |
| Office 16, 64-66, Wingate Square, London, England, SW4 0AF | Director | 08 April 2019 | Active |
| Flat 4, 15 Pen-Y-Lan Road, Roath, Cardiff, Wales, CF24 3PG | Director | 21 April 2020 | Active |
| Mr Daniel Da Silva Leca | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1997 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Flat 4, 15 Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG |
| Nature of control | : |
|
| Miss Louise Adele Palmer | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Flat 3, 15 Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG |
| Nature of control | : |
|
| Miss Rebecca Heath | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG |
| Nature of control | : |
|
| Ms Emma Rachael George | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG |
| Nature of control | : |
|
| Ms Debbie Thomas | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG |
| Nature of control | : |
|
| Mr Thomas Arthur Whittle | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 15, Pen-Y-Lan Road, Cardiff, Wales, CF24 3PG |
| Nature of control | : |
|
| 219 Limited | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 16, 64-66, Wingate Square, London, England, SW4 0AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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