270 Cricklewood Lane (Management Company) Limited

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Company number: 04263291
Status: Active
Registered address: Animal Medical Centre, 242 Cricklewood Lane, London, Nw2 2pu
Incorporated: 2 August 2001
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

Palmer, Dwynwen Mari
Director
Nationality: British · Residence: England · Appointed: 2007-06-28
- Dwynwen Mari PALMER — Officer, appointed 2014-04-30
- Dwynwen Mari PALMER — Officer, appointed 2007-06-28
Saigal, Kavita Manna
Director
Nationality: British · Residence: United Kingdom · Appointed: 2007-08-24
- Kavita Manna SAIGAL — Officer, appointed 2007-08-24
Spiga, Gianluca
Director
Nationality: Italian · Residence: United Kingdom · Appointed: 2007-08-24
- Gianluca SPIGA — Officer, appointed 2007-08-24
Chaplin, Philip John
Secretary
Nationality: British · Appointed: 2009-01-31 · Resigned: 2020-08-03
- Philip John CHAPLIN — Officer, appointed 2009-01-31, resigned 2020-08-03
Summers, John Michael
Secretary
Nationality: English · Appointed: 2001-08-02 · Resigned: 2003-01-20
- John Michael SUMMERS — Officer, appointed 2009-07-28
- John Michael SUMMERS — Officer, appointed 2009-07-28
- John Michael SUMMERS — Officer, appointed 2016-02-17, resigned 2018-01-11

Filing History

cessation-of-a-person-with-significant-control
Date: 2026-05-28 · Type: PSC07
accounts-with-accounts-type-total-exemption-full
Date: 2026-04-23 · Type: AA
confirmation-statement-with-updates
Date: 2025-08-08 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-05-26 · Type: AA
change-to-a-person-with-significant-control
Date: 2024-08-08 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2024-08-07 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-05-30 · Type: AA
confirmation-statement-with-updates
Date: 2023-08-12 · Type: CS01

PSC / Beneficial Ownership

Mrs Dwynwen Mari Palmer
ownership-of-shares-25-to-50-percent, significant-influence-or-control · Notified 2016-08-01
Mr Philip John Chaplin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2025-11-12
Mr John Ralph Ball
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
Mr Gianluca Spiga
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
Mrs Kavita Manna Saigal
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

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 · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.