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169 Amhurst Road Limited, E9 7HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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169 AMHURST ROAD LIMITED

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

This company is commonly known as 169 Amhurst Road Limited. The company was founded 12 years ago and was given the registration number 07789156. The firm's registered office is in LONDON. You can find them at 7 Pennethorne Close, 7 Pennethorne Close, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:169 AMHURST ROAD LIMITED
Company Number:07789156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Pennethorne Close, 7 Pennethorne Close, London, England, E9 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bis, Ave Verdeil 1 Bis, Lausanne, Switzerland, CH1005

Director08 June 2017Active
169b, Amhurst Road, London, England, E8 2AW

Director07 September 2022Active
169a, Amhurst Road, London, England, E8 2AW

Director12 January 2022Active
169a, Amhurst Road, London, England, E8 2AW

Director12 January 2022Active
44 Burghley Road, Burghley Road, London, England, NW5 1UE

Director19 October 2021Active
Flat A, 169 Amhurst Road, London, United Kingdom, E8 2AW

Director27 September 2011Active
Flat C, 169 Amhurst Road, London, United Kingdom, E8 2AW

Director27 September 2011Active
Flat B, 169 Amhurst Road, London, United Kingdom, E8 2AW

Director27 September 2011Active
225, Arden Road, Menlo Park, Menlo Park, United States, 94025

Director24 January 2020Active
169d, Amhurst Road, London, England, E8 2AW

Director28 November 2016Active

People with Significant Control

Ms Sarah Eisenfisz
Notified on:07 September 2022
Status:Active
Date of birth:September 1988
Nationality:French
Country of residence:England
Address:169b, Amhurst Road, London, England, E8 2AW
Nature of control:
  • Significant influence or control
Mr James Mensforth
Notified on:12 January 2022
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:169a, Amhurst Road, London, England, E8 2AW
Nature of control:
  • Significant influence or control
Miss Rebecca Feiten
Notified on:12 January 2022
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:169a, Amhurst Road, London, England, E8 2AW
Nature of control:
  • Significant influence or control
Mr Aldo Sands
Notified on:30 June 2021
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:169 Amhurst Road, 169 Amhurst Road, London, England, E8 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Satzger
Notified on:24 January 2020
Status:Active
Date of birth:October 1960
Nationality:American
Country of residence:United States
Address:225, Arden Rd, Menlo Park, United States, 94025
Nature of control:
  • Significant influence or control
Rachel Mhairi Cockburn-Buhl
Notified on:08 June 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Switzerland
Address:1, Ave Verdeil 1 Bis, Lausanne, Switzerland, CH1005
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Rachel Mhairi Cockburn-Buhl
Notified on:08 June 2017
Status:Active
Date of birth:February 1972
Nationality:British,New Zealander
Country of residence:Switzerland
Address:1bis, Avenue Verdeil, Lausanne, Switzerland, CH1005
Nature of control:
  • Significant influence or control
Mr Christof Stefan Taeubert
Notified on:28 November 2016
Status:Active
Date of birth:November 1969
Nationality:British,German
Country of residence:England
Address:169d, Amhurst Road, London, England, E8 2AW
Nature of control:
  • Significant influence or control
Mrs Tara Jacqueline Darby
Notified on:27 September 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:7, Pennethorne Close, London, England, E9 7HF
Nature of control:
  • Significant influence or control
Mr Christof Stefan Taeubert
Notified on:27 September 2016
Status:Active
Date of birth:November 1969
Nationality:German
Country of residence:England
Address:169d, Amhurst Road, London, England, E8 2AW
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Tata Jaqueline Darby
Notified on:27 September 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:7, Pennethorne Close, London, England, E9 7HF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Rachel Mhairi Cockburn-Buhl
Notified on:27 September 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Switzerland
Address:1, Address Is Ave Verdeil 1 Bis, Lausanne, Switzerland,
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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