19 WOODSIDE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 19 Woodside Management Company Limited. The company was founded 26 years ago and was given the registration number 03484403. The firm's registered office is in LONDON. You can find them at 19 Woodside, Wimbledon, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	19 WOODSIDE MANAGEMENT COMPANY LIMITED
Company Number	:	03484403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	19 Woodside, Wimbledon, London, SW19 7AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37, The Paddocks, Weybridge, England, KT13 9RL	Secretary	19 December 2021	Active
37, The Paddocks, Weybridge, England, KT13 9RL	Director	14 September 2004	Active
19a, Woodside, Wimbledon, London, England, SW19 7AR	Director	20 September 2022	Active
19c, Woodside, London, England, SW19 7AR	Director	18 January 2021	Active
19a Woodside, Wimbledon, London, SW19 7AR	Secretary	14 September 2004	Active
19 Woodside, London, SW19 7AR	Secretary	10 January 2000	Active
19 Woodside, Wimbledon, London, SW19 7AR	Secretary	22 December 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	22 December 1997	Active
19 Woodside, Wimbledon, London, SW19 7AR	Director	20 April 1998	Active
19a Woodside, Wimbledon, London, SW19 7AR	Director	22 December 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	22 December 1997	Active
19 Woodside, London, SW19 7AR	Director	10 January 2000	Active
19 Woodside, Wimbledon, London, SW19 7AR	Director	22 December 1997	Active
19 Woodside, Wimbledon, London, SW19 7AR	Director	01 July 2011	Active
19 Woodside, London, SW19 7AR	Director	10 January 2000	Active
13 Rue De La Porcelaine, Nyon, Switzerland, 1260	Director	14 September 2004	Active
19 Woodside, Wimbledon, London, SW19 7AR	Director	12 October 2014	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	22 December 1997	Active

People with Significant Control

Miss Giovanna Win-Ka Sinisgalli
Notified on	:	20 September 2022
Status	:	Active
Date of birth	:	August 1990
Nationality	:	British
Country of residence	:	England
Address	:	19a, Woodside, London, England, SW19 7AR
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Juan Xin
Notified on	:	22 January 2021
Status	:	Active
Date of birth	:	May 1990
Nationality	:	Chinese
Country of residence	:	England
Address	:	19c, Woodside, London, England, SW19 7AR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Xiaochun Meng
Notified on	:	18 January 2021
Status	:	Active
Date of birth	:	March 1988
Nationality	:	Chinese
Country of residence	:	England
Address	:	19c, Woodside, London, England, SW19 7AR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gerald Henry Aston Chattaway
Notified on	:	18 December 2016
Status	:	Active
Date of birth	:	May 1949
Nationality	:	British
Address	:	19 Woodside, London, SW19 7AR
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Vanessa Trigg
Notified on	:	18 December 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	19 Woodside, London, SW19 7AR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Melanie Campbell
Notified on	:	18 December 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	England
Address	:	37, The Paddocks, Weybridge, England, KT13 9RL
Nature of control	:	Ownership of shares 25 to 50 percent

19 WOODSIDE MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement