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96 WALLER ROAD SE14 LIMITED

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

This company is commonly known as 96 Waller Road Se14 Limited. The company was founded 27 years ago and was given the registration number 03262045. The firm's registered office is in . You can find them at 96a Waller Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:96 WALLER ROAD SE14 LIMITED
Company Number:03262045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:96a Waller Road, London, SE14 5LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96a Waller Road, London, SE14 5LY

Secretary11 October 1996Active
96a Waller Road, London, SE14 5LY

Director11 October 1996Active
96a Waller Road, London, SE14 5LY

Director19 January 2023Active
96a Waller Road, London, SE14 5LY

Director29 March 2021Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary11 October 1996Active
96b Waller Road, London, SE14 5LY

Director11 October 1996Active
96a Waller Road, London, SE14 5LY

Director08 October 2016Active
96a Waller Road, London, SE14 5LY

Director14 September 2012Active
32 Goldsmiths Lane, Wallingford, OX10 0DN

Director12 March 2002Active
96a Waller Road, London, SE14 5LY

Director01 June 2012Active
2 Luke Street, London, EC2A 4NT

Nominee Director11 October 1996Active
96b, Waller Road, Lewisham, SE14 5LY

Director19 June 2008Active
3 White Hart Close, Sevenoaks, TN13 1RH

Director22 June 2001Active
91 Flaxton Road, Plumstead, London, SE18 2EJ

Director11 October 1996Active

People with Significant Control

Mr Robin Spano
Notified on:29 March 2021
Status:Active
Date of birth:December 1994
Nationality:French
Address:96a Waller Road, SE14 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Butler
Notified on:08 October 2016
Status:Active
Date of birth:May 1983
Nationality:Irish
Address:96a Waller Road, SE14 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keiran John Gerard Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Address:96a Waller Road, SE14 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Bent
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:96a, Waller Road, London, England, SE14 5LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-26Persons with significant control

Cessation of a person with significant control.

Download
2023-01-26Officers

Termination director company with name termination date.

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2023-01-17Accounts

Accounts with accounts type dormant.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-10-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-05Persons with significant control

Notification of a person with significant control.

Download
2021-04-05Officers

Termination director company with name termination date.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-01-27Accounts

Accounts with accounts type dormant.

Download
2020-10-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type dormant.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Accounts

Accounts with accounts type dormant.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type dormant.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type dormant.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Officers

Appoint person director company with name date.

Download
2016-10-13Officers

Termination director company with name termination date.

Download

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