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47 HASLEMERE AVENUE MANAGEMENT LIMITED

Active
05482364·incorporated 2005-06-15

47 HASLEMERE AVENUE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 June 2005 at Companies House (number 05482364; OpenRegistry canonical ID GB-05482364-47-haslemere-avenue-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-15
Registered Address
2 STAMFORD SQUARE, UPPER RICHMOND ROAD, LONDON, SW15 2BF, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

47 HASLEMERE AVENUE MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Bruce Robert Mcglew born 1972 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry James Lennox Napier born 1996 resident in England, British national. Notified 2026-03-24.
    • Owns 25–50% of shares
  • Ms Marie Louisa Parginou born 1983 resident in England, British national. Notified 2026-03-24.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Ms Lauren Joubert born 1983 resident in England, British national. Notified 2017-06-01. Ceased 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kate Elizabeth Cowans born 2017 resident in England, British national. Notified 2017-04-28. Ceased 2019-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Alexander Emslie born 1991 resident in United Kingdom, British national. Notified 2019-04-26. Ceased 2025-01-30.
    • Owns 25–50% of shares

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