This company is commonly known as 315 Uxbridge Road Acton Limited. The company was founded 26 years ago and was given the registration number 03488089. The firm's registered office is in LONDON. You can find them at 315 Uxbridge Road, Acton, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 315 UXBRIDGE ROAD ACTON LIMITED |
|---|---|---|
| Company Number | : | 03488089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 315 Uxbridge Road, Acton, London, W3 9QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, Southampton, England, SO32 1HJ | Corporate Secretary | 22 August 2023 | Active |
| C/O Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, United Kingdom, SO32 1HJ | Director | 13 February 2021 | Active |
| C/O Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, United Kingdom, SO32 1HJ | Director | 04 October 2004 | Active |
| 315 Uxbridge Road, Acton, London, W3 9QU | Secretary | 30 November 2008 | Active |
| 315e Uxbridge Road, Acton, London, W3 9QU | Secretary | 02 February 2001 | Active |
| 315e Uxbridge Road, London, W3 9QU | Secretary | 05 January 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 January 1998 | Active |
| 315 Uxbridge Road, Acton, London, W3 9QU | Director | 26 August 2006 | Active |
| 315 Uxbridge Road, Acton, London, W3 9QU | Director | 30 November 2008 | Active |
| 315e Uxbridge Road, Acton, London, W3 9QU | Director | 02 February 2001 | Active |
| 315b Uxbridge Road, London, W3 9QU | Director | 30 October 1998 | Active |
| 315b Uxbridge Road, London, W3 9QU | Director | 05 January 1998 | Active |
| 15, Oval Road, London, England, NW1 7EA | Director | 15 December 2015 | Active |
| 315e Uxbridge Road, London, W3 9QU | Director | 05 January 1998 | Active |
| 315c Uxbridge Road, London, W3 9QU | Director | 05 January 1998 | Active |
| Mr Nikola Stojkovic | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Upham, United Kingdom, SO32 1HJ |
| Nature of control | : |
|
| Ms Sarah Marie Deighton | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Upham, United Kingdom, SO32 1HJ |
| Nature of control | : |
|
| Ms Marnel Lorile Sarte | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Upham, United Kingdom, SO32 1HJ |
| Nature of control | : |
|
| Mrs Caroline Thomas | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Upham, United Kingdom, SO32 1HJ |
| Nature of control | : |
|
| Mr Roger Evhammar | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | Swedish |
| Address | : | 315 Uxbridge Road, London, W3 9QU |
| Nature of control | : |
|
| Mrs Barbro Evhammar | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | Swedish |
| Address | : | 315 Uxbridge Road, London, W3 9QU |
| Nature of control | : |
|
| Mr Rajesh Kansara | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Address | : | 315 Uxbridge Road, London, W3 9QU |
| Nature of control | : |
|
| Miss Lisa Anacleto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Australian |
| Address | : | 315 Uxbridge Road, London, W3 9QU |
| Nature of control | : |
|
| Mr David Alan Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Upham, United Kingdom, SO32 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-13 | Officers | Appoint person director company with name date. | Download |
| 2021-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.