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85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-05032560

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Mark Steuerbeneficial owner 50%85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
  2. 1Mrs Susan Victoria Simmonsbeneficial owner 50%85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
  3. 1Mr Roger Simmonsbeneficial owner 75%85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
  4. 1Mr Roger Simmonsbeneficial owner 62.5%85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
  5. 1Mr Simon Mark Steuerbeneficial owner 37.5%85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
  6. 1Mrs Susan Victoria Simmonsbeneficial owner 37.5%85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Company profile· live · Companies House

Company no.
05032560
Status
active
Type
ltd
Incorporated
2004-02-03
Registered office
85a Petherton Road, London, N5 2QT
SIC
68320
Officers · 3 active
  • SIMMONS, Roger
    director · British · appt 2014-08-27
  • STEUER, Lisa Jane
    director · British · appt 2015-01-01
  • STEUER, Simon Mark
    director · British · appt 2004-02-03
  • HEWSON, Barbara(resigned)
    secretary · Irish · appt 2004-02-03
  • SIMMONS, Susan Victoria(resigned)
    secretary · appt 2014-10-12
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2004-02-03
  • HEWSON, Barbara(resigned)
    director · Irish · appt 2004-02-03
  • SIMMONS, Susan Victoria(resigned)
    director · British · appt 2015-09-28
  • L & A REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2004-02-03
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.