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Companies House/London/Company profile

169 AMHURST ROAD LIMITED

Active
07789156·incorporated 2011-09-27

169 AMHURST ROAD LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 27 September 2011 at Companies House (number 07789156; OpenRegistry canonical ID GB-07789156-169-amhurst-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2011-09-27
Registered Address
169A AMHURST ROAD, LONDON, E8 2AW, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

169 AMHURST ROAD LIMITED has 5 persons with significant control on file:

  • Mrs Rachel Mhairi Cockburn-Buhl born 1972 resident in Switzerland, British,New Zealander national. Notified 2017-06-08.
    • Has significant influence or control
  • Mr Aldo Sands born 1996 resident in England, British national. Notified 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Mensforth born 1986 resident in England, British national. Notified 2022-01-12.
    • Has significant influence or control
  • Miss Rebecca Feiten born 1988 resident in England, British national. Notified 2022-01-12.
    • Has significant influence or control
  • Ms Sarah Eisenfisz born 1988 resident in England, French national. Notified 2022-09-07.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Mr Christof Stefan Taeubert born 1969 resident in United Kingdom, British,German national. Notified 2016-11-28. Ceased 2022-01-12.
    • Has significant influence or control
  • Rachel Mhairi Cockburn-Buhl born 1972 resident in Switzerland, British national. Notified 2017-06-08. Ceased 2020-01-24.
    • Holds 25–50% of voting rights
  • Mrs Tara Jacqueline Darby born 1973 resident in United Kingdom, British national. Notified 2016-09-27. Ceased 2022-04-01.
    • Has significant influence or control
  • Mr Douglas Satzger born 1960 resident in United States, American national. Notified 2020-01-24. Ceased 2021-11-19.
    • Has significant influence or control
  • Mr Christof Stefan Taeubert born 1969 resident in United Kingdom, German national. Notified 2016-09-27. Ceased 2020-01-24.
    • Holds 25–50% of voting rights
  • Mrs Tata Jaqueline Darby born 1973 resident in United Kingdom, British national. Notified 2016-09-27. Ceased 2020-01-24.
    • Holds 25–50% of voting rights
  • Mrs Rachel Mhairi Cockburn-Buhl born 1972 resident in Switzerland, British national. Notified 2016-09-27. Ceased 2017-01-11.
    • Holds 25–50% of voting rights

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