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90 PHILBEACH MANAGEMENT LIMITED

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

This company is commonly known as 90 Philbeach Management Limited. The company was founded 38 years ago and was given the registration number 02049350. The firm's registered office is in LONDON. You can find them at 132 Bennerley Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:90 PHILBEACH MANAGEMENT LIMITED
Company Number:02049350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:132 Bennerley Road, London, SW11 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209 Sussex Mansions, Old Brompton Road, London, United Kingdom, SW7 3JZ

Director01 January 2023Active
Flat 5, 90 Philbeach Gardens, London, SW5 9EU

Secretary30 September 2007Active
Flat 4, 90 Philbeach Gardens, London, SW5 9EU

Secretary01 November 2005Active
90 Philbeach Gardens, London, SW5 9EU

Secretary-Active
12 Tilton Street, Fulham, London, SW6 7LP

Corporate Secretary30 March 1994Active
90 Philbeach Gardens, London, SW5 9EU

Director01 March 1995Active
Flat 3, Philbeach Gardens, London, United Kingdom, SW5 9EU

Director01 January 2007Active
Flat 5 90 Philbeach Gardens, London, SW5 9EU

Director15 June 2000Active
90 Philbeach Gardens, London, SW5 9EU

Director-Active
Flat 5, 90 Philbeach Gardens, London, SW5 9EU

Director30 September 2007Active
Cruglas, Swyddffynnon, Ystradmeurig, United Kingdom, SY25 6AN

Director28 April 2011Active
Flat 4, 90 Philbeach Gardens, London, SW5 9EU

Director01 November 2005Active
150-151, Fleet Street, London, England, EC4A 2DQ

Director02 December 2021Active
Falt 1 90 Philbeach Gardens, London, SW5 9EU

Director30 October 1997Active
90 Philbeach Gardens, London, SW5 9EU

Director-Active

People with Significant Control

Mrs Isabel Miranda Perez
Notified on:14 April 2023
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:17a, Barkston Gardens, London, England, SW5 0ER
Nature of control:
  • Right to appoint and remove directors
Mr William Kenneth Russell
Notified on:01 November 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:132, Bennerley Road, London, United Kingdom, SW11 6DY
Nature of control:
  • 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 (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)

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