39 BIRKBECK ROAD LIMITED

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

This company is commonly known as 39 Birkbeck Road Limited. The company was founded 19 years ago and was given the registration number 05522071. The firm's registered office is in LONDON. You can find them at 39 Birkbeck Road, Acton, London, Greater London. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	39 BIRKBECK ROAD LIMITED
Company Number	:	05522071
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2005
End of financial year	:	31 July 2024
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	39 Birkbeck Road, Acton, London, Greater London, W3 6BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39 Birkbeck Road, Acton, London, W3 6BQ	Secretary	31 May 2021	Active
39 Birkbeck Road, Acton, London, W3 6BQ	Director	20 May 2021	Active
39a Birkbeck Road, London, W3 6BQ	Secretary	29 July 2005	Active
39 Birkbeck Road, Acton, London, W3 6BQ	Secretary	20 July 2015	Active
161, Chertsey Road, Twickenham, England, TW1 1ER	Secretary	07 April 2014	Active
39 Birkbeck Road, Acton, London, W3 6BQ	Secretary	12 September 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 July 2005	Active
39 Birkbeck Road, Acton, London, W3 6BQ	Director	13 October 2011	Active
39a Birkbeck Road, London, W3 6BQ	Director	29 July 2005	Active
39b Birkbeck Road, Acton, W3 6BQ	Director	29 July 2005	Active
39 Birkbeck Road, Acton, London, W3 6BQ	Director	20 July 2015	Active
161, Chertsey Road, Twickenham, England, TW1 1ER	Director	07 April 2014	Active
39c Birkbeck Road, Acton, W3 6BQ	Director	29 July 2005	Active
39 Birkbeck Road, Acton, London, W3 6BQ	Director	07 October 2009	Active

People with Significant Control

Mr Max Davidson
Notified on	:	15 December 2023
Status	:	Active
Date of birth	:	March 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	39, Birkbeck Road, London, United Kingdom, W3 6BQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Godard
Notified on	:	15 December 2023
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	39, Birkbeck Road, London, United Kingdom, W3 6BQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Henry Edward Landon
Notified on	:	04 April 2021
Status	:	Active
Date of birth	:	June 1984
Nationality	:	British
Address	:	39 Birkbeck Road, London, W3 6BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ian Clive Merrylees
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Address	:	39 Birkbeck Road, London, W3 6BQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Charles Troke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Address	:	39 Birkbeck Road, London, W3 6BQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Philip Joseph
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1987
Nationality	:	British
Address	:	39 Birkbeck Road, London, W3 6BQ
Nature of control	:	Ownership of shares 25 to 50 percent

39 BIRKBECK ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement