This company is commonly known as 32 Exeter Road Management Limited. The company was founded 25 years ago and was given the registration number 03592449. The firm's registered office is in LONDON. You can find them at Whixall House, Exeter Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 32 EXETER ROAD MANAGEMENT LIMITED |
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Company Number | : | 03592449 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 1998 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Whixall House, Exeter Road, London, England, NW2 4SD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33, Norton Road, Woodley, Reading, United Kingdom, RG5 4AH | Director | 24 May 2015 | Active |
Whixall House, Exeter Road, London, England, NW2 4SD | Corporate Director | 30 August 2019 | Active |
32 Exeter Road, London, NW2 4SB | Secretary | 22 August 1998 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 03 July 1998 | Active |
Whixall, House, Exeter Road, London, United Kingdom, NW2 4SD | Director | 10 April 2018 | Active |
17, Hospital Bridge Road, Twickenham, United Kingdom, TW2 5UL | Director | 24 May 2015 | Active |
32d Exeter Road, Exeter Road, London, England, NW2 4SB | Director | 15 September 2015 | Active |
21 Posein Road, Rangoon, Burma, FOREIGN | Director | 22 August 1998 | Active |
Whixall, House, Exeter Road, London, United Kingdom, NW2 4SD | Director | 10 April 2018 | Active |
32a Exeter Road, Cricklewood, London, NW2 4SB | Director | 22 August 1998 | Active |
32d, Exeter Road, London, NW2 4SB | Director | 01 March 2013 | Active |
32a, Exeter Road, Exeter Road, London, England, NW2 4SB | Director | 01 February 2013 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 03 July 1998 | Active |
Amar-Franses And Foster Jenkins Trust | ||
Notified on | : | 30 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Whixall House, Exeter Road, London, England, NW2 4SD |
Nature of control | : |
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Mrs Stephanie Suzanne Suzanne Cudicio | ||
Notified on | : | 11 September 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32d, Exeter Road, London, England, NW2 4SB |
Nature of control | : |
|
Mr Edward James Jones | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Date of birth | : | June 1933 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32a, Exeter Road, Exeter Road, London, England, NW2 4SB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-16 | Officers | Termination director company with name termination date. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-03-30 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Officers | Appoint corporate director company with name date. | Download |
2019-08-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-11 | Address | Change registered office address company with date old address new address. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-13 | Officers | Appoint person director company with name date. | Download |
2018-08-13 | Officers | Appoint person director company with name date. | Download |
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