OpenCompanies

155 Worple Road Wimbledon R A Ltd

Company number
06014220
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2006
Nature of business
Residents property management

Registered office

155 Worple Road
London
SW20 8RQ

Officers

NameRoleAppointedResigned
TESTER, William Andrew Joseph Nominee-Director 30 Nov 2006 30 Nov 2006
THOMAS, Howard Nominee-Secretary 30 Nov 2006 30 Nov 2006
DE HAVILLANDE, Toffi Director 30 Nov 2006 7 Jan 2007
DE HAVILLANDE, Toffi Secretary 30 Nov 2006 7 Jan 2007
LAWLEY, Nicholas David Rhys Director 15 Nov 2007 28 Apr 2014
LAWLEY, Saskia Lucy Director 15 Nov 2007 28 Apr 2014
JORDAN, David Alan Director 7 Jan 2007 4 Nov 2024
LEEK, Joanna Director 4 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Matthew Shipton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 11 Jun 2018
Ms Olivia Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jun 2018 15 Feb 2022
Ms Michelle Carin West Ownership Of Shares 25 To 50 Percent 15 Feb 2022 4 Nov 2024
Mr David Alan Jordan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 4 Nov 2024
Mrs Joanna Leek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
4 Nov 2024
Mr Madhu Prasanna Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Feb 2022
Ms Bilwa Iyer Ownership Of Shares 25 To 50 Percent 15 Feb 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £100 £100 -
30 Nov 2024 Dormant £100 £100 -
30 Nov 2023 Dormant £100 £100 -
30 Nov 2022 Dormant £100 £100 -
30 Nov 2021 £100 - 0
30 Nov 2020 Dormant £100 - -
30 Nov 2019 Dormant £100 - -
30 Nov 2018 Dormant £100 - -
30 Nov 2017 Dormant £100 - -
30 Nov 2016 Dormant £100 £100 -
30 Nov 2015 Dormant £100 £100 -
30 Nov 2014 Dormant £100 £100 -
30 Nov 2013 Dormant £100 £100 -
30 Nov 2012 Dormant £100 £100 -
30 Nov 2011 Dormant £100 £100 -
30 Nov 2010 Dormant £100 £100 -
30 Nov 2009 Dormant £100 £100 -
30 Nov 2008 Dormant £100 £100 -
30 Nov 2007 - - -

Data