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315 UXBRIDGE ROAD ACTON LIMITED

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

This company is commonly known as 315 Uxbridge Road Acton Limited. The company was founded 27 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.

Company Information

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
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:315 Uxbridge Road, Acton, London, W3 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, Southampton, England, SO32 1HJ

Corporate Secretary22 August 2023Active
C/O Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, United Kingdom, SO32 1HJ

Director13 February 2021Active
C/O Gh Property Management Services Ltd, Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, United Kingdom, SO32 1HJ

Director04 October 2004Active
315 Uxbridge Road, Acton, London, W3 9QU

Secretary30 November 2008Active
315e Uxbridge Road, Acton, London, W3 9QU

Secretary02 February 2001Active
315e Uxbridge Road, London, W3 9QU

Secretary05 January 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 1998Active
315 Uxbridge Road, Acton, London, W3 9QU

Director26 August 2006Active
315 Uxbridge Road, Acton, London, W3 9QU

Director30 November 2008Active
315e Uxbridge Road, Acton, London, W3 9QU

Director02 February 2001Active
315b Uxbridge Road, London, W3 9QU

Director30 October 1998Active
315b Uxbridge Road, London, W3 9QU

Director05 January 1998Active
15, Oval Road, London, England, NW1 7EA

Director15 December 2015Active
315e Uxbridge Road, London, W3 9QU

Director05 January 1998Active
315c Uxbridge Road, London, W3 9QU

Director05 January 1998Active

People with Significant Control

Mr Bastien Paul Hamounic
Notified on:15 July 2024
Status:Active
Date of birth:April 1987
Nationality:French
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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