This company is commonly known as 49 Essendine Road Management Company Limited. The company was founded 30 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Essendine Road, London, W9 2LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 04 November 2021 | Active |
| Flat 3 49 Essendine Road, London, W9 2LX | Director | 10 July 1997 | Active |
| Flat 3, 49 Essendine Road, Maida Vale, London, United Kingdom, W9 2LX | Secretary | 06 September 2021 | Active |
| Flat 2, 49 Essendine Road, Maida Vale, W9 2LX | Secretary | 16 June 1997 | Active |
| Flat 1, 49 Essendine Road, Maida Vale, W9 2LX | Secretary | 12 November 1997 | Active |
| Flat 3, 49 Essendine Road, Maida Vale, W9 2LX | Secretary | 03 September 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 03 September 1993 | Active |
| Flat 2 Essendine Mansions, 49 Essendine Road, London, W9 2LZ | Director | 01 December 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 03 September 1993 | Active |
| Flat 2, 49 Essendine Road, Maida Vale, W9 2LX | Director | 03 September 1993 | Active |
| Flat 1, 49 Essendine Road, Maida Vale, W9 2LX | Director | 03 September 1993 | Active |
| Flat 3, 49 Essendine Road, Maida Vale, W9 2LX | Director | 03 September 1993 | Active |
| Flat 2 49 Essendine Road, London, W9 2LX | Director | 14 August 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 03 September 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Address | Change sail address company with old address new address. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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