This company is commonly known as 31 Irving Road Management Company Limited. The company was founded 22 years ago and was given the registration number 04333218. The firm's registered office is in LONDON. You can find them at 31 Irving Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | 31 IRVING ROAD MANAGEMENT COMPANY LIMITED |
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Company Number | : | 04333218 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31 Irving Road, London, W14 0JT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Irving Road, London, England, W14 0JT | Director | 11 March 2002 | Active |
31, Irving Road, London, England, W14 0JT | Director | 30 July 2021 | Active |
5 Essex Place, Lambourn, Hungerford, RG17 8QF | Secretary | 03 December 2001 | Active |
4, High Street, Alton, United Kingdom, GU34 1BU | Secretary | 22 December 2010 | Active |
1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 03 December 2001 | Active |
Shawdene House, Shawdene Donnington, Newbury, RG14 3AJ | Director | 03 December 2001 | Active |
31, Irving Road, London, United Kingdom, W14 0JT | Director | 06 October 2011 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 03 December 2001 | Active |
Mr Jonathan Philip Mui | ||
Notified on | : | 01 August 2021 |
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Status | : | Active |
Date of birth | : | May 1983 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 31, Irving Road, London, England, W14 0JT |
Nature of control | : |
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Ms Robyn Scott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31, Irving Road, London, England, W14 0JT |
Nature of control | : |
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Mr Matthew Mungo Tristram Soggot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31, Irving Road, London, England, W14 0JT |
Nature of control | : |
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Mr Derek Maurice Gassyt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | Canadian |
Country of residence | : | England |
Address | : | 31, Irving Road, London, England, W14 0JT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Gazette | Gazette filings brought up to date. | Download |
2024-02-06 | Gazette | Gazette notice compulsory. | Download |
2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
2022-01-12 | Officers | Appoint person director company with name date. | Download |
2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-02 | Officers | Termination director company with name termination date. | Download |
2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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