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1a Gastein Road Management Limited, W6 8LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1A GASTEIN ROAD MANAGEMENT LIMITED

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

This company is commonly known as 1a Gastein Road Management Limited. The company was founded 18 years ago and was given the registration number 05838786. The firm's registered office is in LONDON. You can find them at 1a Gastein Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1A GASTEIN ROAD MANAGEMENT LIMITED
Company Number:05838786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1a Gastein Road, London, W6 8LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12b Rue Henri Bouilhet, Marley Leroi 78160, France,

Secretary25 May 2007Active
12b Rue Henri Bouilhet, Marley Leroi 78160, France,

Director25 May 2007Active
1a, Gastein Road, London, W6 8LT

Director07 March 2018Active
49 Moira Road, Ashby De La Zouch, LE65 2GB

Secretary06 June 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary06 June 2006Active
1a Gastein Road, Fulham, London, W6 8LT

Director21 March 2007Active
1a, Gastein Road, Hammersmith, London, England, W6 8LT

Director31 August 2012Active
49 Moira Road, Ashby De La Zouch, LE65 2GB

Director06 June 2006Active
49 Moira Road, Ashby De La Zouch, LE65 2GB

Director06 June 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director06 June 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director06 June 2006Active

People with Significant Control

Ms. Alexandra Kathryn Shaw
Notified on:07 March 2018
Status:Active
Date of birth:February 1976
Nationality:British
Address:1a, Gastein Road, London, W6 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Phillip Ralph Holden
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:1a, Gastein Road, London, England, W6 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Proctor
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:France
Address:12b, Rue Henri Bouilhet, Marley Leroi, France, 78160
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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