91 TIERNEY ROAD MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Silva, Eduardo
Born in June 1980
Individual (2 offsprings)
Officer
2016-12-20 ~ now
OF - Director → CIF 0
2
Rengifo De La Sota, Pablo
Born in November 1982
Individual (1 offspring)
Officer
2018-06-05 ~ now
OF - Director → CIF 0
3
Britton, Angela Margaret
Born in September 1950
Individual (1 offspring)
Officer
1994-03-01 ~ now
OF - Director → CIF 0
Britton, Angela Margaret
Individual (1 offspring)
Officer
1998-06-30 ~ now
OF - Secretary → CIF 0

Ceased 11

1
Bursik, Alexander Josef Stanislav
Computer Consultant born in January 1961
Individual
Officer
1998-07-01 ~ 2001-12-03
OF - Director → CIF 0
2
Soothill, Paul John
Consultant born in March 1975
Individual
Officer
2001-12-03 ~ 2005-07-22
OF - Director → CIF 0
3
Bolman, Justin Adrian
Researcher born in September 1977
Individual
Officer
2005-03-03 ~ 2012-03-31
OF - Director → CIF 0
4
Higgison, Sandra
Manager born in January 1977
Individual (1 offspring)
Officer
2010-03-11 ~ 2010-03-11
OF - Director → CIF 0
2010-03-11 ~ 2016-12-20
OF - Director → CIF 0
5
Marriott, Simon Crosbie
Chartered Surveyor born in January 1964
Individual (7 offsprings)
Officer
1994-03-01 ~ 1998-06-30
OF - Director → CIF 0
Marriott, Simon Crosbie
Chartered Surveyor
Individual (7 offsprings)
Officer
1994-03-01 ~ 1998-06-30
OF - Secretary → CIF 0
6
Sexty, Carol Jane
Senior Researcher born in April 1960
Individual
Officer
1994-03-01 ~ 1998-03-15
OF - Director → CIF 0
7
Hosmer, Katharine Elizabeth
Accountant born in July 1976
Individual (1 offspring)
Officer
2008-05-30 ~ 2018-06-05
OF - Director → CIF 0
8
Saxon, Mark Richard, Dr
Account Manager born in October 1973
Individual
Officer
2005-07-22 ~ 2010-04-08
OF - Director → CIF 0
Saxon, Mark Richard, Dr
Account Manager
Individual
Officer
2005-07-22 ~ 2010-03-11
OF - Secretary → CIF 0
9
Stewart, Sally Louise
Marketing Executive born in August 1974
Individual (1 offspring)
Officer
1998-03-31 ~ 2008-05-30
OF - Director → CIF 0
10
LOCATION MATTERS LIMITED
LOCATION MATTERS LTD.
100 White Lion Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
1994-03-01 ~ 1994-03-01
PE - Nominee Secretary → CIF 0
11
PROPERTY HOLDINGS LIMITED
100 White Lion Street, London
Corporate
Officer
1994-03-01 ~ 1994-03-01
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

4 GBP2025-03-31

4 GBP2024-03-31

Net Assets/Liabilities

4 GBP2025-03-31

4 GBP2024-03-31

Number of shares allotted

Class 1 ordinary share

4 shares2024-04-01 ~ 2025-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-04-01 ~ 2025-03-31

Equity

4 GBP2025-03-31

4 GBP2024-03-31

91 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 02903604
91 Tierney Road, London SW2 4QH
PRIVATE LIMITED COMPANY incorporated on 1994-03-01 (31 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.