ANNANDALE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Annandale Road Management Company Limited. The company was founded 24 years ago and was given the registration number 03948677. The firm's registered office is in LONDON. You can find them at 18 British Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ANNANDALE ROAD MANAGEMENT COMPANY LIMITED
Company Number	:	03948677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	18 British Grove, London, England, W4 2NL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Tiverton Road, Hounslow, England, TW3 4JE	Director	27 July 2018	Active
18 British Grove, Chiswick, London, W4 2NL	Director	23 July 2001	Active
First Floor Flat, 2 Annandale Road, London, England, W4 2HF	Director	25 July 2018	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Secretary	10 March 2000	Active
Dunrobin, Feather Lane, Heswall, Wirral, CH60 4RL	Secretary	29 February 2008	Active
8, Chalcot Gardens, London, NW3 4YB	Secretary	15 May 2000	Active
101 Connaught Road, Teddington, TW11 0QQ	Secretary	10 March 2000	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Director	10 March 2000	Active
Top Floor Flat, 2 Annandale Road Chiswick, London, W4 2HF	Director	17 May 2000	Active
1 Hamilton Road, London, W4 1AZ	Director	10 March 2000	Active
Flat 2 Annandale Road, Chiswick, London, W4 2HF	Director	28 April 2000	Active
8, Chalcot Gardens, London, NW3 4YB	Director	15 May 2000	Active

People with Significant Control

Mr Lucas Villegas-Aristizabal
Notified on	:	25 July 2018
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	England
Address	:	2, Annandale Road, London, England, W4 2HF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Pars Kahraman
Notified on	:	01 September 2017
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor Flat, 2, Annandale Road, London, England, W4 2HF
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Janet Margaret Morrison
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	England
Address	:	Dunrobin, Dunrobin, Heswall, England, CH60 4RL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Neil Mcburney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	Dunrobin, Dunrobin, Heswall, England, CH60 4RL
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Katie Hart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1986
Nationality	:	British
Country of residence	:	England
Address	:	Dunrobin, Dunrobin, Heswall, England, CH60 4RL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Lindsay Ann Van Der Merwe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	England
Address	:	18, British Grove, London, England, W4 2NL
Nature of control	:	Ownership of shares 25 to 50 percent

ANNANDALE ROAD MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement