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ONE KEBLE ROAD MANAGEMENT LIMITED

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

This company is commonly known as One Keble Road Management Limited. The company was founded 25 years ago and was given the registration number 03944388. The firm's registered office is in MAIDENHEAD. You can find them at 1 Keble Road, , Maidenhead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ONE KEBLE ROAD MANAGEMENT LIMITED
Company Number:03944388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Keble Road, Maidenhead, SL6 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c, Keble Road, Maidenhead, England, SL6 6BB

Secretary20 July 2021Active
1c, Keble Road, Maidenhead, England, SL6 6BB

Director01 March 2015Active
1b, Keble Road, Maidenhead, England, SL6 6BB

Director20 July 2021Active
1c, Keble Road, Maidenhead, England, SL6 6BB

Director20 August 2022Active
1, Keble Road, Maidenhead, England, SL6 6BB

Secretary26 July 2012Active
1c Keble Road, Maidenhead, SL6 6BB

Secretary09 March 2005Active
Flat 1a, Keble Road, Maidenhead, SL6 6BB

Secretary01 October 2009Active
Flat 1b Keble Road, Maidenhead, SL6 6BB

Secretary31 December 2000Active
1a Keble Road, Maidenhead, SL6 6BB

Secretary18 March 2003Active
The Old Cottage, Beaston, Broadhempston, Totnes, TQ9 6BX

Secretary09 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 2000Active
1, Keble Road, Maidenhead, England, SL6 6BB

Director01 October 2009Active
1c Keble Road, Maidenhead, SL6 6BB

Director02 July 2000Active
1c Keble Road, Maidenhead, SL6 6BB

Director09 March 2005Active
Flat A 1 Keble Road, Maidenhead, SL6 6BB

Director21 February 2004Active
1a, Keble Road, Maidenhead, England, SL6 6BB

Director27 August 2015Active
1b Keble Road, Maidenhead, SL6 6BB

Director31 December 2000Active
1b Keble Road, Maidenhead, SL6 6BB

Director26 March 2003Active
1a Keble Road, Maidenhead, SL6 6BB

Director31 December 2000Active
The Old Cottage, Beaston, Broadhempston, Totnes, TQ9 6BX

Director09 March 2000Active
The Old Cottage, Beaston, Broadhempston, Totnes, TQ9 6BX

Director09 March 2000Active
1, Keble Road, Maidenhead, England, SL6 6BB

Director28 March 2010Active

People with Significant Control

Mr. Daniel Shapcott
Notified on:29 July 2022
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:1c, Keble Road, Maidenhead, England, SL6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Daniele Olivieri
Notified on:11 June 2021
Status:Active
Date of birth:July 1980
Nationality:Italian
Country of residence:England
Address:1b, Keble Road, Maidenhead, England, SL6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Hooper
Notified on:18 April 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:1c, Keble Road, Maidenhead, England, SL6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ali Shariat
Notified on:18 April 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:1b, Keble Road, Maidenhead, England, SL6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gianluca Idini
Notified on:18 April 2017
Status:Active
Date of birth:October 1976
Nationality:Italian
Country of residence:England
Address:1c, Keble Road, Maidenhead, England, SL6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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