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73 ALDERNEY STREET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 73 Alderney Street Management Company Limited. The company was founded 38 years ago and was given the registration number 02024467. The firm's registered office is in . You can find them at 73 Alderney Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:73 ALDERNEY STREET MANAGEMENT COMPANY LIMITED
Company Number:02024467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:73 Alderney Street, London, SW1V 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Sandford Leaze, Avening, Tetbury, England, GL8 8PB

Secretary07 May 2020Active
73 Alderney Street, London, SW1V 4HH

Director12 September 2023Active
73 Alderney Street, London, SW1V 4HH

Director30 April 2018Active
Manor Farm, Weston Patrick, Basingstoke, RG25 2NT

Secretary-Active
73b Alderney Street, London, SW1V 4HH

Director15 June 2005Active
73 Alderney Street, London, SW1V 4HH

Director20 December 2013Active
73 Alderney Street, London, SW1V 4HH

Director21 March 1996Active
73 Alderney Street, London, SW1V 4HH

Director01 March 2013Active
73 Alderney Street, London, SW1V 4HH

Director27 September 2018Active
Manor Farm, Weston Patrick, Basingstoke, RG25 2NT

Director-Active
1 Cannons Field, Marston, Oxford, OX3 0QR

Director10 September 1994Active

People with Significant Control

Mr David Barnes
Notified on:12 September 2023
Status:Active
Date of birth:March 1953
Nationality:South African
Address:73 Alderney Street, SW1V 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ursel Barnes
Notified on:12 September 2023
Status:Active
Date of birth:July 1970
Nationality:British
Address:73 Alderney Street, SW1V 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Charlotte Fermor Newson
Notified on:01 June 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:73 Alderney Street, SW1V 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

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