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All Information about:

                        
Name

57 Elms Road Management Limited

Address
57 Elms Road
London
SW4 9EP
VAT ID no VAT ID available
Company No. 03647789 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Gibbs, Alexander Thomas Charles Status: Active Notified: 19/04/2023 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moody, Krista Status: Active Notified: 26/02/2024 Date of Birth: 09/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Owen, Isobel Rebecca Status: Active Notified: 03/07/2023 Date of Birth: 06/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Crawford-Drake, Eleanor Frances Status: Ceased Notified: 25/01/2021 Ceased: 19/04/2023 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lee, Chee Loy Status: Ceased Notified: 16/08/2018 Ceased: 03/07/2023 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sande Property Holdings Limited Status: Ceased Notified: 16/08/2018 Ceased: 25/01/2021 Companies House Number: 01293969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Watson, Victoria Louise Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2024 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Gibbs, Alexander Thomas Charles London, England Status: Active Notified: 03/07/2023 Role: Secretary
    Gibbs, Alexander Thomas Charles London, England Status: Active Notified: 18/05/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moody, Krista Rose London Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Isobel Rebecca London Status: Active Notified: 01/08/2023 Date of Birth: 06/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Victoria Louise West Dulwich, London Status: Ceased Notified: 05/04/2002 Ceased: 27/02/2024 Date of Birth: 04/1970 Occupation: Event Producer Role: Director Country of Residence: England Nationality: British