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3 EXETER ROAD MANAGEMENT COMPANY LTD

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

This company is commonly known as 3 Exeter Road Management Company Ltd. The company was founded 21 years ago and was given the registration number 04654109. The firm's registered office is in LONDON. You can find them at 3 Exeter Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:3 EXETER ROAD MANAGEMENT COMPANY LTD
Company Number:04654109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Exeter Road, London, NW2 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Exeter Road, Flat Two, London, United Kingdom, NW2 4SJ

Secretary19 October 2023Active
Church Farm, Main Street, Kniveton, Ashbourne, England, DE6 1JH

Director13 October 2010Active
Flat 2, 3 Exeter Road, London, United Kingdom, NW2 4SJ

Director22 June 2018Active
Apt 721, Chynoveth House, Trevissome Park, Truro, United Kingdom, TR4 8UN

Director20 January 2009Active
Apt 721, Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN

Secretary20 January 2009Active
Flat 2, 3 Exeter Road, London, NW2 4SA

Secretary31 January 2003Active
Rear Of Knights Garden Centre, Limpsfield Road, Warlingham, CR6 9DZ

Corporate Secretary01 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 January 2003Active
1489 High Road, Whetstone, London, N20 9PJ

Director31 January 2003Active
3 Exeter Road, London, NW2 4SJ

Director31 January 2003Active
Calcada Dos Mestres, 12 - 4 Andar, Lisboa, Portugal,

Director06 November 2009Active
Flat 2, 3 Exeter Road, London, NW2 4SA

Director31 January 2003Active
3, Exeter Road, Flat Two, London, United Kingdom, NW2 4SJ

Director28 January 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 January 2003Active

People with Significant Control

Mrs David Gordon Hall
Notified on:20 June 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 3 Exeter Road, London, United Kingdom, NW2 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miguel Martins Silva Rodrigues
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Portuguese
Country of residence:Portugal
Address:Calcada Dos Mestres, 12 - 4 Andar, Lisbon, Portugal,
Nature of control:
  • Significant influence or control
Mr Liam Sean Duffy
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Church Farm, Main Street, Ashbourne, England, DE6 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jessica Mary Kirker
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Apt 721, Chynoveth House, Truro, England, TR4 8UN
Nature of control:
  • Ownership of shares 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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