121 East Street Residents Association Limited

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Company number
10569424
Status
Active
Registered address
121a East Street, Epsom, Surrey, England, Kt17 1ej
Incorporated
18 January 2017
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

  • Jeffery, Rebecca Daisy
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-22
    • Rebecca Daisy JEFFERYOfficer, appointed 2021-04-22
  • Kelly, Sean Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-01-18
    • Sean Paul KELLYOfficer, appointed 2017-01-18
    • Sean Paul KELLYOfficer, appointed 2009-08-18
  • Simmons, Eleanor Ruth
    Director
    Nationality: British · Residence: England · Appointed: 2021-10-04
    • Eleanor Ruth SIMMONSOfficer, appointed 2021-10-04
  • Cargil Management Services Limited
    Corporate Secretary
    Appointed: 2017-01-18 · Resigned: 2017-01-18
    • CARGIL MANAGEMENT SERVICES LIMITEDOfficer, appointed 2021-06-24
    • CARGIL MANAGEMENT SERVICES LIMITEDOfficer, appointed 2021-03-03, resigned 2021-03-03
    • CARGIL MANAGEMENT SERVICES LIMITEDOfficer, appointed 2021-02-24, resigned 2022-09-22
  • Twm Corporate Services Limited
    Corporate Secretary
    Appointed: 2017-01-18 · Resigned: 2019-01-18
    • TWM CORPORATE SERVICES LIMITEDOfficer, appointed 2026-03-30
    • TWM CORPORATE SERVICES LIMITEDOfficer, appointed 2023-02-03
    • TWM CORPORATE SERVICES LIMITEDOfficer, appointed 2023-01-16

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-18 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-01-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-24 · Type: AA

PSC / Beneficial Ownership

  • Abigail Freeman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-01-18 · Ceased 2021-12-31
  • Cargil Management Services Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-01-18 · Ceased 2017-01-18
  • Mr Sean Paul Kelly
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-01-18

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 · 104 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.

121 EAST STREET RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report