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26 ARBUTHNOT ROAD LIMITED

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

This company is commonly known as 26 Arbuthnot Road Limited. The company was founded 18 years ago and was given the registration number 06285924. The firm's registered office is in . You can find them at 26 Arbuthnot Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 ARBUTHNOT ROAD LIMITED
Company Number:06285924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26 Arbuthnot Road, London, SE14 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Arbuthnot Road, London, England, SE14 5NP

Secretary03 March 2021Active
26 Arbuthnot Road, London, SE14 5NP

Director09 August 2018Active
26b, Arbuthnot Road, London, England, SE14 5NP

Director01 April 2012Active
18a, Cambridge Heath Road, London, England, E1 5QH

Director19 February 2018Active
139, Jerningham Road, London, United Kingdom, SE14 5NJ

Secretary20 April 2012Active
22 Ewhurst Road, London, SE4 1AQ

Secretary19 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2007Active
139 Jerningham Road, London, SE14 5NJ

Director19 June 2007Active
22 Ewhurst Road, London, SE4 1AQ

Director19 June 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 June 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director19 June 2007Active

People with Significant Control

Mr Daniel Santiago Fitzgerald
Notified on:16 May 2018
Status:Active
Date of birth:July 1992
Nationality:British
Address:26 Arbuthnot Road, SE14 5NP
Nature of control:
  • Significant influence or control
Mr Michael Francis Humphries
Notified on:20 March 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:26, Arbuthnot Road, London, England, SE14 5NP
Nature of control:
  • Voting rights 25 to 50 percent
Ms Roswitha Erika Hildegard Chesher
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:139, Jerningham Road, London, England, SE14 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lorenza Peragine
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:Italian
Country of residence:England
Address:18a, Cambridge Heath Road, London, England, E1 5QH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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