OpenCompanies

45 St Paul's Road Management Company Limited

Company number
03628306
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 1998
Nature of business
Other business support service activities n.e.c.

Registered office

Flat 1, 45
St. Pauls Road
London
N1 2LT

Control

NameNature of controlNotifiedCeased
Ms Angela Hunter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 24 May 2022
Mr David Jonathan Field Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 18 Dec 2023
Dr Robin Cartwright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 30 Sep 2025
Miss Dianna Coward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 25 Mar 2026
Miss Carlijn Milou Bernadet Van Dam Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 25 Mar 2026
Mr Oliver Lawrence Drury Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 30 Dec 2023

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 -
30 Sep 2024 Dormant £100 -
30 Sep 2023 Dormant £100 -
23 Sep 2022 Dormant £100 -
30 Sep 2021 Dormant £100 -
30 Sep 2020 Dormant £100 -
30 Sep 2019 Dormant £100 -
30 Sep 2018 Dormant £100 -
30 Sep 2017 Dormant £100 -
30 Sep 2016 Dormant £100 -
30 Sep 2015 Dormant £100 -
30 Sep 2014 Dormant £100 -
30 Sep 2013 Dormant £100 -
30 Sep 2012 Dormant £100 -
30 Sep 2011 Dormant £100 -
30 Sep 2010 Dormant £100 -
30 Sep 2009 Dormant £100 £0
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -

Data