199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 199-203 Buckingham Palace Road Management Company Limited. The company was founded 26 years ago and was given the registration number 03608339. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
Company Number	:	03608339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH	Secretary	06 February 2018	Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH	Director	17 October 2022	Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH	Director	23 January 2018	Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH	Director	14 February 2022	Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH	Director	19 October 2020	Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH	Director	23 January 2018	Active
11, St Georges Place, Southport, PR9 0AL	Secretary	24 November 2010	Active
Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom, HP6 6FA	Corporate Secretary	18 September 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 July 1998	Active
11, St. Georges Place, Lord Street, Southport, PR9 0AL	Director	07 November 2015	Active
Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, KT17 3HY	Director	30 April 2004	Active
11, St Georges Place, Southport, PR9 0AL	Director	24 November 2010	Active
118 St Johns Road, Tunbridge Wells, TN4 9PH	Director	28 February 2006	Active
8 Southway, Totteridge, London, N20 8EA	Director	25 February 2000	Active
77 Sandy Lane, Maybury, Woking, GU22 8BG	Director	24 December 2002	Active
73 Iffley Road, London, W6 0PD	Director	25 February 2000	Active
11, St Georges Place, Southport, PR9 0AL	Director	24 November 2010	Active
Cottonstones, 68 Burkes Road, Beaconsfield, HP9 1EW	Director	18 September 1998	Active
2 Colney Farm Barns, Park Lane, Harefield, UB9 6HH	Director	18 September 1998	Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH	Director	23 January 2018	Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH	Director	23 January 2018	Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH	Director	23 January 2018	Active
7 Luckley Road, Wokingham, RG41 2ES	Director	28 May 1999	Active
11, St. Georges Place, Lord Street, Southport, PR9 0AL	Director	08 November 2015	Active
35 Beech Close, Watlington, OX49 5LL	Director	28 May 1999	Active
Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, SL6 9TX	Director	18 September 1998	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	31 July 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	31 July 1998	Active

People with Significant Control

Mr David John Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1943
Nationality	:	British
Address	:	11, St. Georges Place, Southport, PR9 0AL
Nature of control	:	Right to appoint and remove directors

Mrs Susan Joan Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1949
Nationality	:	British
Address	:	11, St. Georges Place, Southport, PR9 0AL
Nature of control	:	Right to appoint and remove directors

Mr Rakesh Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Address	:	11, St. Georges Place, Southport, PR9 0AL
Nature of control	:	Right to appoint and remove directors

Mr David Thomas Bushell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Address	:	11, St. Georges Place, Southport, PR9 0AL
Nature of control	:	Right to appoint and remove directors

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement