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37 Aynhoe Road London W14 0Qa (Management Company) Limited (number 06322372) is a private limited company incorporated on 2007-07-24. The enterprise is registered at 37A Aynhoe Road, London W14 0QA. 37 Aynhoe Road London W14 0Qa (Management Company) Limited operates Standard Industrial Classification code: 98000 - "residents property management".

Company details

Name 37 Aynhoe Road London W14 0qa (management Company) Limited
Number 06322372
Date of Incorporation: 2007/07/24
End of financial year: 31 July
Address: 37a Aynhoe Road, London, W14 0QA
SIC code: 98000 - Residents property management

Moving to the 2 directors that can be found in this particular enterprise, we can name: Jarlath M. (in the company from 25 November 2012), Dale F. (appointment date: 24 July 2007). 1 secretary is there as well: Jarlath M. (appointed on 25 November 2012). The Companies House lists 6 persons of significant control, namely: James M. has 1/2 or less of shares, 1/2 or less of voting rights, Kate M. has 1/2 or less of shares, 1/2 or less of voting rights, Dale F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 - - - - -

People with significant control

James M.
31 July 2017
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Kate M.
31 July 2017
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Dale F.
6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Jarlath M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Messers Hoare Trustees
31 July 2017
Address 37 Fleet Street, London, EC4P 4DQ, United Kingdom
Legal authority England
Legal form Trust
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Rosalind F.
6 April 2016 - 23 November 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-07-24
filed on: 7th, August 2023 | confirmation statement 		Free Download (4 pages)

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