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UNDINE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Undine Management Company Limited. The company was founded 28 years ago and was given the registration number 03134265. The firm's registered office is in LONDON. You can find them at 2 Undine Street, Tooting, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:UNDINE MANAGEMENT COMPANY LIMITED
Company Number:03134265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Undine Street, Tooting, London, SW17 8PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 2 Undine Street, Tooting, London, SW17 8PR

Director05 September 2005Active
Flat One, 2 Undine Street, London, SW17 8PR

Secretary05 December 1995Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary05 December 1995Active
Flat 3, 2 Undine Street, Tooting, SW17 8PR

Secretary19 July 2005Active
2 Undine Street, Tooting, London, SW17 8PR

Secretary29 November 2013Active
11 Evelyn Road, Wimbledon, London, SW19 8NU

Secretary16 March 2005Active
2 Undine Street, Tooting, London, SW17 8PR

Director29 November 2013Active
Flat One, 2 Undine Street, London, SW17 8PR

Director01 October 1999Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director05 December 1995Active
Flat 2 2 Undine Street, Tooting, London, SW17 8PR

Director05 December 1995Active
Flat 3 2 Undine Street, London, SW17 8PR

Director07 October 1999Active
Flat 3, 2 Undine Street, Tooting, SW17 8PR

Director21 June 2005Active
Flat 3, 2, Undine Street, London, England, SW17 8PR

Director30 June 2021Active
Flat 3, 2 Undine Street Tooting, London, SW17 8PR

Director02 February 2003Active
Flat 3 2 Undine Street, Tooting, London, SW17 8PR

Director05 December 1995Active

People with Significant Control

Mr Rajarubasingam Nalliah
Notified on:30 June 2021
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:2, Tootswood Road, Bromley, England, BR2 0PD
Nature of control:
  • Ownership of shares 50 to 75 percent
Setareh Behzadi
Notified on:07 November 2016
Status:Active
Date of birth:March 1977
Nationality:English
Address:2 Undine Street, London, SW17 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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