19 WOODSIDE MANAGEMENT COMPANY LIMITED

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Parent entities and officers

Active 5

1
Sinisgalli, Giovanna Win-ka
Born in August 1990
Individual (1 offspring)
Officer
2022-09-20 ~ now
OF - Director → CIF 0
Miss Giovanna Win-ka Sinisgalli
Born in August 1990
Individual (1 offspring)
Person with significant control
2022-09-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Campbell, Melanie
Born in May 1974
Individual (1 offspring)
Officer
2004-09-14 ~ now
OF - Director → CIF 0
Mrs Melanie Campbell
Born in May 1974
Individual (1 offspring)
Person with significant control
2016-12-18 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Xiaochun Meng
Born in March 1988
Individual (1 offspring)
Person with significant control
2021-01-18 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Xin, Juan
Born in May 1990
Individual (1 offspring)
Officer
2021-01-18 ~ now
OF - Director → CIF 0
Ms Juan Xin
Born in May 1990
Individual (1 offspring)
Person with significant control
2021-01-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Campbell, Melanie Candice
Individual (1 offspring)
Officer
2021-12-19 ~ now
OF - Secretary → CIF 0

Ceased 10

1
Barlow, Francis John
Landscape Gardener born in August 1962
Individual
Officer
1998-04-20 ~ 1999-12-21
OF - Director → CIF 0
2
King Barlow, Mariette Andree
Aromotherapist born in April 1957
Individual
Officer
1997-12-22 ~ 1999-12-21
OF - Director → CIF 0
King Barlow, Mariette Andree
Aromotherapist
Individual
Officer
1997-12-22 ~ 1999-12-21
OF - Secretary → CIF 0
3
Trigg, Vanessa
Human Resources born in June 1969
Individual (1 offspring)
Officer
2014-10-12 ~ 2021-01-18
OF - Director → CIF 0
Ms Vanessa Trigg
Born in June 1969
Individual (1 offspring)
Person with significant control
2016-12-18 ~ 2021-01-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Drew, Dorian Warrick Sheridan
Lawyer born in October 1972
Individual (4 offsprings)
Officer
2000-01-10 ~ 2004-09-03
OF - Director → CIF 0
Drew, Dorian Warrick Sheridan
Lawyer
Individual (4 offsprings)
Officer
2000-01-10 ~ 2004-09-03
OF - Secretary → CIF 0
5
Taljard, Anke
Chartered Accountant born in June 1972
Individual
Officer
2004-09-14 ~ 2011-07-01
OF - Director → CIF 0
6
Platt, Susannah Clare
Self Employed born in July 1973
Individual
Officer
2000-01-10 ~ 2004-09-03
OF - Director → CIF 0
7
Patskov, Alexander Yevgenievich
Regional Sales Manager born in January 1974
Individual (1 offspring)
Officer
2011-07-01 ~ 2014-08-19
OF - Director → CIF 0
8
Chattaway, Gerald Henry Aston
Retired born in May 1949
Individual
Officer
1997-12-22 ~ 2022-09-20
OF - Director → CIF 0
Chattaway, Gerald Henry Aston
Civile Servant
Individual
Officer
2004-09-14 ~ 2021-12-19
OF - Secretary → CIF 0
Mr Gerald Henry Aston Chattaway
Born in May 1949
Individual
Person with significant control
2016-12-18 ~ 2022-09-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1997-12-22 ~ 1997-12-22
PE - Nominee Director → CIF 0
1997-12-22 ~ 1997-12-22
PE - Nominee Secretary → CIF 0
10
COMBINED NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Corporate
Officer
1997-12-22 ~ 1997-12-22
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Cash at bank and in hand

3 GBP2024-12-31

3 GBP2023-12-31

Net Assets/Liabilities

3 GBP2024-12-31

3 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

3 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

3 GBP2024-12-31

3 GBP2023-12-31

19 WOODSIDE MANAGEMENT COMPANY LIMITED
Info
Registered number 03484403
19 Woodside, Wimbledon, London SW19 7AR
PRIVATE LIMITED COMPANY incorporated on 1997-12-22 (28 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.