52 GORDON ROAD ALDERSHOT 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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Stevens, Richard David
Born in May 1965
Individual (1 offspring)
Officer
2017-10-01 ~ now
OF - Director → CIF 0
Richard David Stevens
Born in May 1965
Individual (1 offspring)
Person with significant control
2017-09-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Smith, Georgina Jane
Born in June 1971
Individual (1 offspring)
Officer
2012-07-14 ~ now
OF - Director → CIF 0
Ms Georgina Jane Smith
Born in June 1971
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Taylor, Stuart
Born in February 1964
Individual (1 offspring)
Officer
1998-11-05 ~ now
OF - Director → CIF 0
Mr Stuart Taylor
Born in February 1964
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Weedon, Marcus James
Born in August 1975
Individual
Officer
2012-07-14 ~ 2017-10-01
OF - Director → CIF 0
Mr Marcus James Weedon
Born in August 1975
Individual
Person with significant control
2016-06-30 ~ 2017-10-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
O`shea, Phillipa Jane
Researcher born in June 1974
Individual
Officer
1999-01-01 ~ 2011-05-31
OF - Director → CIF 0
O`shea, Phillipa Jane
Researcher
Individual
Officer
1999-01-01 ~ 2011-05-31
OF - Secretary → CIF 0
3
Watkins, Tamara Victoria
Nanny born in May 1973
Individual
Officer
1998-11-05 ~ 2000-08-20
OF - Director → CIF 0
4
Burton, Kelly Ann
Company Director born in March 1978
Individual
Officer
2004-01-13 ~ 2007-01-30
OF - Director → CIF 0
5
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-11-05 ~ 1998-11-05
PE - Nominee Secretary → CIF 0
6
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-11-05 ~ 1998-11-05
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2024-11-30

3 GBP2023-11-30

Net Assets/Liabilities

3 GBP2024-11-30

3 GBP2023-11-30

Number of shares allotted

Class 1 ordinary share

3 shares2023-12-01 ~ 2024-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-12-01 ~ 2024-11-30

Equity

3 GBP2024-11-30

3 GBP2023-11-30

52 GORDON ROAD ALDERSHOT MANAGEMENT COMPANY LIMITED
Info
Registered number 03662537
Ground Floor Flat, 52 Gordon Road, Aldershot, Hampshire GU11 1NG
PRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.