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Nom

48 Alexandra Drive Management Limited
Adresse
48 Alexandra Drive
Gipsy Hill
London
SE19 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07741376 Show on Companies House
Statut de Société actif
Fondé16 août 2011
AccountsDORMANT
next accounts due by 31 mai 2024
last accounts made up to 31 août 2022
Activité (Code NAF)98000 - Residents property management
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Pitt, Christopher James Status: Active Notified: 24/07/2017 Date of Birth: 05/1990 Nature of Control
  • Significant influence or control
    •
    Williams, Nicholas Stephen Status: Active Notified: 25/05/2022 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bartram, Daren Andrew Status: Ceased Notified: 24/07/2017 Ceased: 03/06/2018 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •
    Bartram, Susan Jane Status: Ceased Notified: 03/06/2018 Ceased: 25/05/2022 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Cutfield, Anna Geraldine Status: Ceased Notified: 16/08/2016 Ceased: 28/02/2017 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hill, Tom Geoffrey Coulson Status: Ceased Notified: 16/08/2016 Ceased: 30/10/2016 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lloyd, Jessica Helen Status: Ceased Notified: 16/08/2016 Ceased: 30/10/2016 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Pitt, Christopher James Gipsy Hill, London Status: Active Notified: 15/02/2017 Date of Birth: 05/1990 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British
    Williams, Nicholas Stephen London, England Status: Active Notified: 25/05/2022 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British