UKBizDB.co.uk

2 ATHERFOLD ROAD LIMITED

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

This company is commonly known as 2 Atherfold Road Limited. The company was founded 24 years ago and was given the registration number 04136879. The firm's registered office is in CHICHESTER. You can find them at Earnley Grange, Almodington Lane, Earnley, Chichester, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:2 ATHERFOLD ROAD LIMITED
Company Number:04136879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Earnley Grange, Almodington Lane, Earnley, Chichester, West Sussex, United Kingdom, PO20 7JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Camberwell Grove, London, England, SE5 8JA

Director27 September 2007Active
Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW

Director01 December 2016Active
Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW

Director25 February 2022Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary08 January 2001Active
17 St Lukes Mews, London, W11 1DF

Secretary02 February 2001Active
Flat A, 2 Atherfold Road, London, SW9 9LW

Secretary01 October 2006Active
Flat 1, 2 Atherfold Road, London, SW9 9LW

Director02 February 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director08 January 2001Active
17 St Lukes Mews, London, W11 1DF

Director02 February 2001Active
Flat A, 2 Atherfold Road, London, SW9 9LW

Director28 April 2006Active
Flat 2, 2 Atherfold Road, London, SW9 9LW

Director02 February 2001Active
Flat B, 2 Atherfold Road, London, SW9 9LW

Director10 July 2004Active
Flat 2, 2 Atherfold Road, London, SW9 9LW

Director18 September 2002Active
Ground Floor Flat Number 2, Atherfold Road, London, England, SW9 9LW

Director05 March 2013Active
Ground Floor Flat Number 2, Atherfold Road, London, England, SW9 9LW

Director05 March 2013Active

People with Significant Control

Dr Duncan Robert Petty
Notified on:25 April 2022
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Nicola Louise Christine Milner
Notified on:01 December 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie William Eynon
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Stephen Pearce
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:17, St Lukes Mews, London, W11 1DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon David Pearce
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:British
Address:17, St Lukes Mews, London, W11 1DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Audrey Mckeown
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Irish
Country of residence:United Kingdom
Address:Flat 2c, Atherfold Road, London, United Kingdom, SW9 9LW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.