98 Cheltenham Road (Management) Limited

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Company number
02274038
Status
Active
Registered address
98 Cheltenham Road, Nunhead, London, Se15 3ar
Incorporated
4 July 1988
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

  • Germain, Darren George
    Director
    Nationality: British · Residence: England · Appointed: 2019-10-10
    • Darren George GERMAIN — Officer, appointed 2019-10-10
  • Re Spv 0007 Ltd
    Corporate Director
    Appointed: 2025-10-30
    • RE SPV 0007 LTD — Officer, appointed 2025-10-30
  • Bateman, Grace Norah
    Secretary
    Nationality: British · Appointed: 1997-07-15 · Resigned: 2007-10-08
    • Grace Norah BATEMAN — Officer, appointed 1997-07-15, resigned 2007-10-08
  • Williams, Sonia Beverley
    Secretary
    Nationality: British · Appointed: 1996-12-05 · Resigned: 2019-10-07
    • Sonia Beverley WILLIAMS — Officer, appointed 1996-12-05, resigned 2019-10-07
  • Bateman, Colin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1996-12-05 · Resigned: 2012-12-16
    • Colin BATEMAN — Officer, appointed 1996-12-05, resigned 2012-12-16

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-18 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-07-15 · Type: PSC02
  • appoint-corporate-director-company-with-name-date
    Date: 2026-07-14 · Type: AP02
  • accounts-with-accounts-type-dormant
    Date: 2025-12-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-13 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-11-30 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2024-11-30 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-07-05 · Type: CS01

PSC / Beneficial Ownership

  • Re Spv 0007 Ltd
    ownership-of-shares-25-to-50-percent · Notified 2025-10-30
  • Mr Darren George Germain
    ownership-of-shares-25-to-50-percent · Notified 2019-10-10
  • Mr James Ignatius Williams
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-03-18 · Ceased 2024-11-01
  • Mr Richard Robinson
    ownership-of-shares-25-to-50-percent · Notified 2016-06-01 · Ceased 2019-10-10

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 · 2 active · 3 resigned · 5 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.

98 CHELTENHAM ROAD (MANAGEMENT) LIMITED - UK Company Risk Report