UKBizDB.co.uk

6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED

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

This company is commonly known as 6 Birchington Road (management Co.) Limited. The company was founded 37 years ago and was given the registration number 02139915. The firm's registered office is in . You can find them at 6 Birchington Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:6 BIRCHINGTON ROAD (MANAGEMENT CO.) LIMITED
Company Number:02139915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Birchington Road, London, N8 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Twyford Avenue, London, England, N2 9NL

Secretary25 September 2014Active
6 Birchington Road, London, N8 8HR

Director04 October 2023Active
58, Twyford Avenue, London, England, N2 9NL

Director22 April 2001Active
6 Birchington Road, London, N8 8HR

Director04 October 2023Active
6 Birchington Road, London, N8 8HR

Secretary-Active
6 Birchington Road, Crouch End, London, N8 8HR

Secretary04 August 1994Active
4 Albany Road, Stroud Green, London, N4 4RJ

Secretary22 April 2001Active
6 Birchington Road, London, N8 8HR

Secretary10 September 1997Active
Flat 1, 6 Birchington Road, London, United Kingdom, N8 8HR

Secretary03 February 2010Active
6 Birchington Road, London, N8 8HR

Director10 September 1997Active
6 Birchington Road, London, N8 8HR

Director-Active
6 Birchington Road, Flat 3, London, N8 8HR

Director26 March 1997Active
Flat 3, 6 Birchington Road, London, N8 8HR

Director27 October 2004Active
6 Birchington Road, Crouch End, London, N8 8HR

Director30 April 1992Active
6 Birchington Road, Crouch End, London, N8 8HR

Director04 August 1994Active
6 Birchington Road, London, N8 8HR

Director-Active
6 Birchington Road, London, N8 8HR

Director-Active
Flat 1 6 Birchington Road, Crouch End, London, N8 8HR

Director16 September 2002Active

People with Significant Control

Mr Max Mastro
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:58, Twyford Avenue, London, England, N2 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Deborah Groves
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:6 Birchington Road, N8 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Natalie Vrahimides
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:51b, Elder Avenue, London, United Kingdom, N8 8PS
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Copyright © 2024. All rights reserved.