20 St. German's Road Limited
- Company number
- 02854437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 1993
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, William Andrew Joseph | Nominee-Director | 17 Sep 1993 | 17 Sep 1993 |
| THOMAS, Howard | Nominee-Secretary | 17 Sep 1993 | 17 Sep 1993 |
| SAVERY, Raymond Walter | Director | 17 Sep 1993 | 15 Feb 2000 |
| SAVERY, Cynthia Coralyn | Director | 15 Feb 2000 | 21 Sep 2001 |
| CURRY, Bridget Ilean | Director | 17 Sep 1993 | 28 Apr 2011 |
| CAUSER, Helen | Director | 21 Sep 2001 | 12 May 2012 |
| YEO, Seow Wei | Director | 12 May 2012 | 13 Aug 2014 |
| HUSAR, Ingeborg Josefine Michaela | Director | 28 Apr 2011 | 3 Jul 2015 |
| GUILLOD, Elise | Director | 3 Jul 2015 | 18 Dec 2017 |
| WARD, Eleanor Frances | Director | 13 Aug 2014 | 13 Sep 2019 |
| NORRISH, Clare Emma | Director | 18 Dec 2017 | 5 May 2023 |
| STEWART, Gary | Director | 13 Sep 2019 | 29 Nov 2024 |
| BLEAKLEY, Natalie | Director | 29 Nov 2024 | |
| CARROLL, Padraig Michael John | Director | 5 May 2023 | |
| CAVE, Robert Mcclellan | Director | 17 Sep 1993 | |
| CAVE, Robert Mcclellan | Secretary | 17 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elise Guillod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Dec 2017 |
| Ms Eleanor Frances Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2019 |
| Clare Emma Norrish | Ownership Of Shares 25 To 50 Percent | 18 Dec 2017 | 5 May 2023 |
| Mr Gary Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2019 | 29 Nov 2024 |
| Ms Natalie Bleakley | Ownership Of Shares 25 To 50 Percent | 29 Nov 2024 | |
| Padraig Michael John Carroll | Ownership Of Shares 25 To 50 Percent | 5 May 2023 | |
| Robert Mcclellan Cave | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,281 | £18,840 | - |
| 31 Dec 2023 | - | £17,119 | 0 |
| 31 Dec 2022 | - | £14,880 | 0 |
| 31 Dec 2021 | - | £12,000 | 0 |
| 31 Dec 2020 | - | £10,477 | 0 |
| 31 Dec 2019 | - | £8,544 | 0 |
| 31 Dec 2018 | - | £7,019 | - |
| 31 Dec 2017 | - | £6,085 | - |
| 31 Dec 2016 | - | £7,261 | - |
| 31 Dec 2015 | - | £5,740 | - |
| 31 Dec 2014 | - | £10,129 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |