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37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED

Active
06322372·incorporated 2007-07-24

37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED is an active UK private limited company, incorporated on 24 July 2007 at Companies House (number 06322372; OpenRegistry canonical ID GB-06322372-37-aynhoe-road-london-w14-0qa-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-24
Registered Address
37A AYNHOE ROAD, LONDON, W14 0QA
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

37 AYNHOE ROAD LONDON W14 0QA (MANAGEMENT COMPANY) LIMITED has 5 persons with significant control on file:

  • Mr Jarlath Liam Mcgurran born 1978 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dale Cope Fishburn born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Messers Hoare Trustees. Notified 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Kate Sophia Mallinson born 1972 resident in England, British national. Notified 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Sir James Mallinson, Bart born 1970 resident in England, British national. Notified 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mrs Rosalind Angela Fishburn born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-23.
    • Owns 25–50% of shares

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