73 Effingham Road Management Company Ltd

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Company number
10697269
Status
Active
Registered address
73 Effingham Road, London, N8 0aa
Incorporated
29 March 2017
Country
United Kingdom
Company type
Private Company Limited by Guarantee
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

  • Hosein, Nasser
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-03-29
    • Nasser HOSEIN — Officer, appointed 2017-03-29
    • Nasser HOSEIN — Officer, appointed 2017-02-23
    • Nasser HOSEIN — Officer, appointed 2016-03-01
  • Perez, Marycruz
    Director
    Nationality: Spanish · Residence: England · Appointed: 2017-03-29
    • Marycruz PEREZ — Officer, appointed 2017-03-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-04-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-01-19 · Type: AA

PSC / Beneficial Ownership

  • Mr Nasser Hosein
    voting-rights-25-to-50-percent · Notified 2017-03-29

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

2 director records on file · 2 active · 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.

73 EFFINGHAM ROAD MANAGEMENT COMPANY LTD - UK Company Risk Report