12-18 Gabalfa Road Management Company Limited

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Company number
02485152
Status
Active
Registered address
72 Westport Avenue, Mayals, Swansea, Sa3 5ef
Incorporated
26 March 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anjum, Qazi Talat Hussain, Dr
    Secretary
    Appointed: 2018-02-14
    • Qazi Talat Hussain ANJUM — Officer, appointed 2018-02-14
  • Al-Ismail, Saad, Dr
    Director
    Nationality: British · Residence: Wales · Appointed: 2022-08-10
    • Saad AL-ISMAIL — Officer, appointed 2022-08-10
  • Anjum, Qazi Talat Hussain, Dr
    Director
    Nationality: British · Residence: Wales · Appointed: 2017-11-21
    • Qazi Talat Hussain ANJUM — Officer, appointed 2017-11-21
  • Edwards, Frederick Charles
    Secretary
    Nationality: British · Appointed: 2006-06-21 · Resigned: 2010-02-01
    • Frederick Charles EDWARDS — Officer, appointed 1996-03-17, resigned 2012-01-05
    • Frederick Charles EDWARDS — Officer, appointed 2006-06-21, resigned 2010-02-01
  • Francis, Patricia Ann Marjorie
    Secretary
    Nationality: British · Appointed: 2010-02-01 · Resigned: 2018-02-14
    • Patricia Ann Marjorie FRANCIS — Officer, appointed 2010-02-01, resigned 2018-02-14

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-02-05 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-02 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-31 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-07-31 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2025-02-21 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2025-02-10 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-02-10 · Type: AP01

PSC / Beneficial Ownership

  • Dr Qazi Talat Hussain Anjum
    significant-influence-or-control · Notified 2022-01-10
  • Mrs Patricia Ann Marjorie Francis
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2022-01-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report