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47 VENNER ROAD RESIDENT'S MANAGEMENT COMPANY LTD

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

This company is commonly known as 47 Venner Road Resident's Management Company Ltd. The company was founded 8 years ago and was given the registration number 10224220. The firm's registered office is in LONDON. You can find them at 47 Venner Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47 VENNER ROAD RESIDENT'S MANAGEMENT COMPANY LTD
Company Number:10224220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:47 Venner Road, London, United Kingdom, SE26 5EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 47, Venner Road, London, United Kingdom, SE26 5EJ

Director09 June 2016Active
Basement, 47, Venner Road, London, England, SE26 5EJ

Director20 June 2019Active
47a, Venner Road, London, England, SE26 5EJ

Director26 March 2021Active
47a, Venner Road, London, United Kingdom, SE26 5EJ

Director09 June 2016Active
Basement Flat, 47, Venner Road, London, United Kingdom, SE26 5EJ

Director09 June 2016Active

People with Significant Control

Mr Clemens Mieth
Notified on:26 March 2021
Status:Active
Date of birth:November 1984
Nationality:German
Country of residence:England
Address:47a, Venner Road, London, England, SE26 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Robert Mendham
Notified on:20 June 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Basement, 47, Venner Road, London, England, SE26 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Eleanor Lucy Clare De Rusett
Notified on:09 June 2016
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:47a, Venner Road, London, England, SE26 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emilie Marie Isabelle Polastron
Notified on:09 June 2016
Status:Active
Date of birth:June 1981
Nationality:French
Country of residence:England
Address:Basement, 47, Venner Road, London, England, SE26 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Timothy Lynch
Notified on:09 June 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Ground Floor, 47, Venner Road, London, England, SE26 5EJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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