Company Information for

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,

Company Registration Number

03608339

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

Active

About 199-203 Buckingham Palace Road Management Company Ltd

199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-07-31 and has its registered office in Woking. The organisation's status is listed as "Active". 199-203 Buckingham Palace Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in PR9

Filing Information

Company Number03608339
Date formed1998-07-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-07 07:15:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Emily Park Company Secretary 2018-02-06
Jolyon Charles Culbertson Director DIRECTOR 2018-01-23 ENGLAND
Raoul Michael Pinnell Director DIRECTOR 2018-01-23 ENGLAND
Hiroko Portanier Director DIRECTOR 2018-01-23 ENGLAND
Michael David Powell Director DIRECTOR 2018-01-23 UNITED KINGDOM
Martin John Stewart Director DIRECTOR 2018-01-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Bushell Company Secretary 2010-11-24 2018-02-06
David John Edwards Director 2010-11-24 2018-01-23
Susan Joan Moore Director 2010-11-24 2018-01-23
Rakesh Shah Director 2015-11-08 2018-01-23
David Thomas Bushell Director 2015-11-07 2017-12-18
Amersham Corporate Services Limited Company Secretary 1998-09-18 2010-11-19
Stephen Philip Gorman Director 2006-02-28 2010-11-19
Philip James Curwen Director 2004-04-30 2006-02-28
John William Kerr Director 2002-12-24 2004-04-30
Angus James Michie Director 2000-02-25 2002-12-27
Julius Gottlieb Director 2000-02-25 2002-04-05
Colin John Rogers Director 1999-05-28 2001-03-01
Gavin Vaughan Stewart Director 1999-05-28 2000-02-25
Jeffrey John Parton Director 1998-09-18 1999-05-28
Geoffrey Lawrence Peters Director 1998-09-18 1999-05-28
Frederick Ambrose Veevers Director 1998-09-18 1999-05-28
Swift Incorporations Limited Nominated Secretary 1998-07-31 1998-09-18
Instant Companies Limited Nominated Director 1998-07-31 1998-09-18
Swift Incorporations Limited Nominated Director 1998-07-31 1998-09-18

Related Directorships for Raoul Michael Pinnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raoul Michael Pinnell BOSONIX LTDDirector 2016-02-12 CURRENT 2016-02-12 Dissolved 2018-07-24
Raoul Michael Pinnell BROMLEY HEALTHCARE CHARITYDirector 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
Raoul Michael Pinnell BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANYDirector 2011-04-01 CURRENT 2009-02-11 Active

Related Directorships for Hiroko Portanier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Jane Elaiho OAKWOOD LEISURE LIMITEDCompany Secretary 2009-11-12 - 2014-03-07 RESIGNED 1986-07-31 Active