19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 19 Griffiths Road Management Company Limited. The company was founded 30 years ago and was given the registration number 02973312. The firm's registered office is in LONDON. You can find them at 19 Griffiths Road, Wimbledon, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED
Company Number	:	02973312
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1994
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	19 Griffiths Road, Wimbledon, London, SW19 1SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Griffiths Road, Wimbledon, London, SW19 1SP	Secretary	20 November 2007	Active
Birchwood, The Street, Slinfold, Horsham, England, RH13 0RP	Director	21 October 2023	Active
Birchwood, The Street, Slinfold, Horsham, England, RH13 0RP	Director	21 October 2023	Active
19 Griffiths Road, Wimbledon, London, SW19 1SP	Director	29 September 2006	Active
19b Griffiths Road, 19b Griffiths Road, London, England, SW19 1SP	Director	08 April 2023	Active
19 Griffiths Road, Wimbledon, London, SW19 1SP	Secretary	07 February 2001	Active
19a Griffiths Road, Wimbledon, London, SW19 1SP	Secretary	04 October 1994	Active
19 Griffiths Road, London, SW19 1SP	Secretary	02 April 1998	Active
19b Griffiths Road, Wimbledon, London, SW19 1SP	Secretary	07 June 1996	Active
19a Griffiths Road, Wimbledon, London, SW19 1SP	Secretary	14 November 2006	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	04 October 1994	Active
19 Griffiths Road, Wimbledon, London, SW19 1SP	Director	07 February 2001	Active
19a Griffiths Road, Wimbledon, London, SW19 1SP	Director	15 August 2001	Active
19a Griffiths Road, Wimbledon, London, SW19 1SP	Director	20 November 2007	Active
19a Griffiths Road, Wimbledon, London, SW19 1SP	Director	07 June 1996	Active
19a Griffiths Road, Wimbledon, London, SW19 1SP	Director	04 October 1994	Active
19a Griffiths Road, 19a Griffiths Road, London, England, SW19 1SP	Director	14 February 2017	Active
19a Griffiths Road, London, SW19 1SP	Director	06 August 1999	Active
19 Griffiths Road, London, SW19 1SP	Director	30 September 1995	Active
19 Griffiths Road, Wimbledon, London, SW19 1SP	Director	04 October 1994	Active
19a Griffiths Road, 19a Griffiths Road, London, England, SW19 1SP	Director	14 February 2017	Active
19b Griffiths Road, Wimbledon, London, SW19 1SP	Director	04 October 1994	Active
19a Griffiths Road, Wimbledon, London, SW19 1SP	Director	19 April 2006	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	04 October 1994	Active

People with Significant Control

Mrs Katherine Imogen Rajan-Edge
Notified on	:	21 October 2023
Status	:	Active
Date of birth	:	February 1987
Nationality	:	British
Country of residence	:	England
Address	:	Birchwood, The Street, Horsham, England, RH13 0RP
Nature of control	:	Significant influence or control

Mr Senthil Velan Rajan-Edge
Notified on	:	21 October 2023
Status	:	Active
Date of birth	:	January 1982
Nationality	:	British
Country of residence	:	England
Address	:	Birchwood, The Street, Horsham, England, RH13 0RP
Nature of control	:	Significant influence or control

Mr Hugh Michael Wilson
Notified on	:	08 April 2023
Status	:	Active
Date of birth	:	May 1996
Nationality	:	British
Country of residence	:	England
Address	:	19b Griffiths Road, Griffiths Road, London, England, SW19 1SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Nicola Catherine Kelt
Notified on	:	17 October 2016
Status	:	Active
Date of birth	:	April 1991
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	19a, 19 A Griffiths Road, London, England, SW19 1SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Alexander Pamely
Notified on	:	17 October 2016
Status	:	Active
Date of birth	:	October 1990
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	19a, 19 Griffiths Road, London, England, SW19 1SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Roberto Candia Pecoraro
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	English
Country of residence	:	England
Address	:	19b Griffiths Road, Griffiths Road, London, England, SW19 1SP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Glyn Andrew Rhodes
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	March 1976
Nationality	:	English
Country of residence	:	England
Address	:	19 Griffiths Road, Griffiths Road, London, England, SW19 1SP
Nature of control	:	Ownership of shares 25 to 50 percent

19 GRIFFITHS ROAD MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement