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45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED

Active
03628306·incorporated 1998-09-08

45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 8 September 1998 at Companies House (number 03628306; OpenRegistry canonical ID GB-03628306-45-st-paul-s-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-08
Registered Address
FLAT 1, 45, ST. PAULS ROAD, LONDON, N1 2LT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Oliver Lawrence Drury born 1990 resident in England, British national. Notified 2023-12-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Carlijn Milou Bernadet Van Dam born 1993 resident in England, Dutch national. Notified 2026-03-25.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr David Jonathan Field born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Dr Robin Cartwright born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Angela Hunter born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Dianna Coward born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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