UKBizDB.co.uk

58 CHESTERTON ROAD MANAGEMENT LIMITED

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

This company is commonly known as 58 Chesterton Road Management Limited. The company was founded 43 years ago and was given the registration number 01558379. The firm's registered office is in LONDON. You can find them at 210 Woodmansterne Road, , London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:58 CHESTERTON ROAD MANAGEMENT LIMITED
Company Number:01558379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1981
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:210 Woodmansterne Road, London, England, SW16 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210 Woodmansterne Road, Streatham, London, SW16 5UA

Secretary22 June 2009Active
Flat 702, 7 High Holborn, London, WC1V 6DR

Director29 September 2007Active
58a, Chessington Road, London, England, W10 6ER

Director26 August 2021Active
88, Carlton Hill, London, England, NW8 0ER

Director28 May 2020Active
22 Harwood Gardens, Old Windsor, Windsor, SL4 2LJ

Secretary29 October 2004Active
58 Chesterton Road, London, W10 6ER

Secretary-Active
Flat 101, 7 High Holborn, London, WC1V 6DR

Director-Active
2, 2 Highlever Road, London, England, W10 6PS

Director14 October 2016Active
210, Woodmansterne Road, London, England, SW16 5UA

Director01 June 2012Active
58 Chesterton Road, London, W10 6ER

Director29 October 2004Active
4 Friary Road, Acton, London, England, W3 6AE

Director07 January 2016Active
58 Chesterton Road, London, W10 6ER

Director-Active
58 Chesterton Road, London, W10 6ER

Director-Active

People with Significant Control

Ms Kim Elisabeth Pither
Notified on:26 August 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:58 A, Chesterton Road, London, United Kingdom, W10 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Micky Jack Spiro
Notified on:28 May 2020
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:United Kingdom
Address:88, 88 Carlton Hill, London, United Kingdom, NW8 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Javier Bonfill Cordona
Notified on:27 May 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Flat 702, 7 High Holborn, London, England, WC1V 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Javier Bonfill Cardona
Notified on:02 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Flat 702, High Holborn, London, England, WC1V 6DR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.