42 ST. GERMANS ROAD LIMITED

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

This company is commonly known as 42 St. Germans Road Limited. The company was founded 24 years ago and was given the registration number 03991043. The firm's registered office is in FOREST HILL. You can find them at Flat 3, 42 St Germans Road, Forest Hill, London. This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	42 ST. GERMANS ROAD LIMITED
Company Number	:	03991043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 May 2000
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	Flat 3, 42 St Germans Road, Forest Hill, London, SE23 1RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 3 42 St Germans Road, Forest Hill, London, SE23 1RJ	Secretary	23 June 2007	Active
Flat 2, St. German's Road, London, England, SE23 1RJ	Director	25 May 2022	Active
Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ	Director	25 May 2022	Active
Flat 3 42 St Germans Road, Forest Hill, London, SE23 1RJ	Director	08 April 2004	Active
Kunal Anand, 36 Balder Rise, London, England, SE12 9PF	Secretary	23 June 2007	Active
Flat 2 42 Saint Germans Road, London, SE23 1RJ	Secretary	11 May 2000	Active
Flat 3 42 Saint Germans Road, London, SE23 1RJ	Secretary	20 April 2002	Active
125 Thetford Road, New Malden, KT3 5DS	Secretary	19 November 2004	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	11 May 2000	Active
Kunal Anand, 36 Balder Rise, London, England, SE12 9PF	Director	10 May 2015	Active
328 Baring Road, Grove Park, London, SE12 0DU	Director	26 March 2004	Active
Flat 2, 42, St. German's Road, London, England, SE23 1RJ	Director	31 May 2016	Active
Flat 2 42 Saint Germans Road, London, SE23 1RJ	Director	11 May 2000	Active
Flat 2, 42, St. German's Road, London, England, SE23 1RJ	Director	31 May 2016	Active
Flat 3 42 Saint Germans Road, London, SE23 1RJ	Director	11 May 2000	Active
193 Manwood Road, Brockley, London, SE4 1SF	Director	11 May 2000	Active
Flat 2, 42 St. German's Road, London, England, SE23 1RJ	Director	05 October 2012	Active
Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ	Director	21 July 2018	Active
Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ	Director	21 July 2018	Active
Flat 2, 42 St Germans Rd, Forest Hill, England, SE23 1RJ	Director	15 June 2007	Active
Flat 2, 42 St. German's Road, London, England, SE23 1RJ	Director	05 October 2012	Active
Flat 1, 42 St. German's Road, London, United Kingdom, SE23 1RJ	Director	31 May 2015	Active
125 Thetford Road, New Malden, KT3 5DS	Director	03 August 2002	Active
Flat 2, 42 St Germans Road, London, England, SE23 1RJ	Director	06 April 2020	Active
Flat 2, 42 St Germans Road, Forest Hill, England, SE23 1RJ	Director	15 June 2007	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	11 May 2000	Active

People with Significant Control

Ms Anna Catrin Sophocleous Murphy
Notified on	:	29 April 2022
Status	:	Active
Date of birth	:	July 1994
Nationality	:	British
Country of residence	:	England
Address	:	Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Eve Roisin Sophocleous Murphy
Notified on	:	29 April 2022
Status	:	Active
Date of birth	:	June 1996
Nationality	:	British
Country of residence	:	England
Address	:	Basement Flat 1, 42, St. German's Road, London, England, SE23 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Sarah Ellen Moore
Notified on	:	28 March 2022
Status	:	Active
Date of birth	:	March 1989
Nationality	:	British
Address	:	Flat 3, Forest Hill, SE23 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Alison Ruth Noyce
Notified on	:	28 March 2022
Status	:	Active
Date of birth	:	April 1989
Nationality	:	British
Address	:	Flat 3, Forest Hill, SE23 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Guy Howard Simpson
Notified on	:	06 April 2020
Status	:	Active
Date of birth	:	June 1987
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, 42 St Germans Road, London, England,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Lydia Francesca Curtis
Notified on	:	11 May 2017
Status	:	Active
Date of birth	:	May 1988
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, St. German's Road, London, England, SE23 1RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

42 ST. GERMANS ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement