This company is commonly known as 62 Santos Road Management Limited. The company was founded 24 years ago and was given the registration number 03819373. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 62 SANTOS ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03819373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 01 June 2021 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 19 March 2021 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 16 May 2023 | Active |
| Flat B 62 Santos Road, London, SW18 1NS | Secretary | 04 August 1999 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Secretary | 05 August 2007 | Active |
| 62b Santos Road, London, SW18 1NS | Secretary | 03 October 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 August 1999 | Active |
| Flat B 62 Santos Road, London, SW18 1NS | Director | 04 August 1999 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 04 August 1999 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 04 August 1999 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 28 July 2010 | Active |
| 62b Santos Road, London, SW18 1NS | Director | 10 October 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 August 1999 | Active |
| Mr Callum Alexander Donald Macqueen | ||
| Notified on | : | 16 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Mr Edward John Hubbard | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Miss Alexandra Lewis | ||
| Notified on | : | 19 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Mr Charles Alexander Macqueen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Mr William John Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Ms Jessica Jayne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-16 | Accounts | Accounts with accounts type dormant. | Download |
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