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49 STOCKWELL GREEN MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 49 Stockwell Green Management Company Limited. The company was founded 30 years ago and was given the registration number 02990546. The firm's registered office is in . You can find them at 49 Stockwell Green, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:49 STOCKWELL GREEN MANAGEMENT COMPANY LIMITED
Company Number:02990546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1994
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:49 Stockwell Green, London, SW9 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Stockwell Green, London, SW9 9HX

Secretary14 October 2017Active
Curlew House, Cummingston, Moray, Scotland, IV30 5XY

Director28 July 2023Active
Flat 1, 49, Stockwell Green, London, England, SW9 9HX

Director05 October 2015Active
12b, Durham Terrace, London, United Kingdom, W2 5PB

Director08 September 2011Active
49 Stockwell Green, London, SW9 9HX

Secretary15 November 1994Active
Flat 3, 49, Stockwell Green, London, England, SW9 9HX

Secretary29 September 2015Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary15 November 1994Active
49 Stockwell Green, London, SW9 9HX

Director15 November 1994Active
Tribunal Federal, 5, 1005 Lausanne, Switzerland,

Director10 April 2009Active
Flat 3, 49 Stockwell Green, London, United Kingdom, SW9 9HX

Director24 May 2014Active
Flat 3, 49 Stockwell Green, London, SW9 9HX

Director10 December 2006Active
Flat 3, 49 Stockwell Green, London, Great Britain, SW9 9HX

Director23 October 2017Active
49 Stockwell Green, London, SW9 9HX

Director15 November 1994Active
Flat 1, 1-4 Christina Street, London, EC2A 4PA

Director15 October 2002Active
Flat 23h Block 14, Chi Fu Fa Yuen 14 Chi Fu Road, Hong Kong, Hong Kong, FOREIGN

Director15 November 1994Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director15 November 1994Active

People with Significant Control

Mr Anthony John Sullivan
Notified on:14 October 2017
Status:Active
Date of birth:April 1976
Nationality:British,Australian
Address:49 Stockwell Green, SW9 9HX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Archie David Makgill Crichton Maitland
Notified on:07 October 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:49 Stockwell Green, SW9 9HX
Nature of control:
  • 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 (0 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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