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THE OLD SUBSTATION PROPERTY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Old Substation Property Management Company Limited. The company was founded 10 years ago and was given the registration number 08797534. The firm's registered office is in ST. ALBANS. You can find them at 169 Riverside Road, , St. Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE OLD SUBSTATION PROPERTY MANAGEMENT COMPANY LIMITED
Company Number:08797534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:169 Riverside Road, St. Albans, Hertfordshire, AL1 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Old Substation, St. Peters Road, St. Albans, United Kingdom, AL1 3RU

Secretary02 December 2013Active
5, Lancaster Avenue, Hadley Wood, Barnet, England, EN4 0EP

Director12 December 2016Active
5, Lancaster Avenue, Hadley Wood, Barnet, England, EN4 0EP

Director12 December 2016Active
1, The Old Substation, St. Peters Road, St. Albans, United Kingdom, AL1 3RU

Director02 December 2013Active
1, The Old Substation, St. Peters Road, St. Albans, United Kingdom, AL1 3RU

Director02 December 2013Active

People with Significant Control

Mr Shaun Adam Lee
Notified on:05 December 2019
Status:Active
Date of birth:November 1963
Nationality:British
Address:169, Riverside Road, St. Albans, AL1 1RZ
Nature of control:
  • Significant influence or control
Mrs Jo Lee
Notified on:05 December 2019
Status:Active
Date of birth:October 1968
Nationality:British
Address:169, Riverside Road, St. Albans, AL1 1RZ
Nature of control:
  • Significant influence or control
Mr Steven Michael Watson
Notified on:01 December 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:169, Riverside Road, St. Albans, AL1 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Elizabeth Christine Watson
Notified on:01 December 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:169, Riverside Road, St. Albans, AL1 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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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