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49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 49 Essendine Road Management Company Limited. The company was founded 31 years ago and was given the registration number 02850226. The firm's registered office is in . You can find them at 49 Essendine Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:49 ESSENDINE ROAD MANAGEMENT COMPANY LIMITED
Company Number:02850226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:49 Essendine Road, London, W9 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary04 November 2021Active
Flat 3 49 Essendine Road, London, W9 2LX

Director10 July 1997Active
Flat 3, 49 Essendine Road, Maida Vale, London, United Kingdom, W9 2LX

Secretary06 September 2021Active
Flat 2, 49 Essendine Road, Maida Vale, W9 2LX

Secretary16 June 1997Active
Flat 1, 49 Essendine Road, Maida Vale, W9 2LX

Secretary12 November 1997Active
Flat 3, 49 Essendine Road, Maida Vale, W9 2LX

Secretary03 September 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 September 1993Active
Flat 2 Essendine Mansions, 49 Essendine Road, London, W9 2LZ

Director01 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 September 1993Active
Flat 2, 49 Essendine Road, Maida Vale, W9 2LX

Director03 September 1993Active
Flat 1, 49 Essendine Road, Maida Vale, W9 2LX

Director03 September 1993Active
Flat 3, 49 Essendine Road, Maida Vale, W9 2LX

Director03 September 1993Active
Flat 2 49 Essendine Road, London, W9 2LX

Director14 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 September 1993Active

People with Significant Control

Mr Phillip Simon Cohen
Notified on:03 January 2023
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 49 Essendine Road, London, United Kingdom, W9 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Denise Cohen
Notified on:06 April 2016
Status:Active
Date of birth:August 1928
Nationality:British
Country of residence:United Kingdom
Address:Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tamas Fejes
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 49 Essendine Road, London, United Kingdom, W9 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ray Antony Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 49 Essendine Road, London, United Kingdom, W9 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin David Paisner
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA
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 (3 months remaining)

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