270 CRICKLEWOOD LANE (MANAGEMENT COMPANY) LIMITED

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

This company is commonly known as 270 Cricklewood Lane (management Company) Limited. The company was founded 23 years ago and was given the registration number 04263291. The firm's registered office is in LONDON. You can find them at 242 Cricklewood Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	270 CRICKLEWOOD LANE (MANAGEMENT COMPANY) LIMITED
Company Number	:	04263291
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2001
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	242 Cricklewood Lane, London, NW2 2PU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Rosemary Court, Fortune Green Road West Hampstead, London, England, NW6 1UA	Director	28 June 2007	Active
270 Cricklewood Lane, London, NW2 2PU	Director	24 August 2007	Active
270 Cricklewood Lane, London, NW2 2PU	Director	24 August 2007	Active
Clarence House, 18 St Peters Hill, Caversham, Reading, England, RG4 7AX	Secretary	31 January 2009	Active
19, Broomwood Road, Battersea, London, SW11 6HU	Secretary	02 August 2001	Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP	Corporate Nominee Secretary	20 January 2003	Active
11 Church Road, Great Bookham, KT23 3PB	Corporate Nominee Secretary	02 August 2001	Active
270 Cricklewood Lane, London, NW2 2PU	Director	27 February 2002	Active
29 Park View Road, London, NW10 1AJ	Director	02 August 2001	Active
11 Church Road, Great Bookham, KT23 3PB	Corporate Nominee Director	02 August 2001	Active

People with Significant Control

Mrs Dwynwen Mari Palmer
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Address	:	242, Cricklewood Lane, London, NW2 2PU
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control

Mr Philip John Chaplin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Country of residence	:	England
Address	:	Clarence House, 18 St Peters Hill, Reading, England, RG4 7AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Ralph Ball
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Weavers, Weare Street, Ockley, United Kingdom, RH5 5HY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gianluca Spiga
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	270 Cricklewood Lane, London, United Kingdom, NW2 2PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Kavita Manna Saigal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	270 Cricklewood Lane, London, United Kingdom, NW2 2PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

270 CRICKLEWOOD LANE (MANAGEMENT COMPANY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement