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40 MOORE PARK ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 40 Moore Park Road Management Company Limited. The company was founded 21 years ago and was given the registration number 04710886. The firm's registered office is in POOLE. You can find them at 226 Sandbanks Road, , Poole, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 MOORE PARK ROAD MANAGEMENT COMPANY LIMITED
Company Number:04710886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:226 Sandbanks Road, Poole, England, BH14 8HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48c Earls Court Square, London, SW5 9DQ

Director25 March 2003Active
40c, Moore Park Road, London, United Kingdom, SW6 4PP

Director01 December 2023Active
40c Moore Park Road, London, SW6 4PP

Secretary25 March 2003Active
9 Queens Road, Hampton Hill, TW12 1DU

Secretary01 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 2003Active
40c Moore Park Road, London, SW6 4PP

Director25 March 2003Active
Flat C 40 Moore Park Road, London, SW6 4PP

Director29 March 2007Active
40c, Moore Park Road, London, England, SW6 4PP

Director02 March 2023Active
Homewood House, Hambledon Road, Godalming, United Kingdom, GU8 4AY

Director03 February 2014Active
9 Queens Road, Hampton Hill, TW12 1DU

Director25 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director25 March 2003Active

People with Significant Control

Mr Joseph Potashnik
Notified on:01 December 2023
Status:Active
Date of birth:April 1977
Nationality:Lithuanian,Israeli
Country of residence:England
Address:40c, Moore Park Road, London, England, SW6 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Alexander Pettit
Notified on:02 March 2023
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:40c, Moore Park Road, London, England, SW6 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Pettit
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:226, Sandbanks Road, Poole, England, BH14 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arturo Comini Dameno
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:Italian
Country of residence:England
Address:40c, Moore Park Road, London, England, SW6 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helena Jane Turley
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:40c, Moore Park Road, London, England, SW6 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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