27 OFFERTON ROAD MANAGEMENT LIMITED

27 OFFERTON ROAD MANAGEMENT LIMITED is an active private limited company, incorporated on 5 February 1986. The nature of the business is Other accommodation. The company's registered office is on Offerton Road, London. The company's accounts were last made up to 4 February 2023, are next due on 4 November 2024, and fall under the accounts category: Dormant. 27 OFFERTON ROAD MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PAUL SILVER, BASEMENT FLAT
Address Line 2	27B OFFERTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW4 0DJ

Accounts

Accounting Reference Date	4^th February
Accounts Next Due Date	04/11/2024
Accounts Last Made Up Date	04/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

27 OFFERTON ROAD MANAGEMENT LIMITED

Directors

(The company's officers)

MISS LAURA DENISE SILVER

(~43 year old British national)

27B OFFERTON ROAD, LONDON, SW4 0DJ, ENGLAND

Current Director
Gives occupation as FLIGHT ATTENDANT
Usually resident in ENGLAND

Appointed on 20/12/2012

MR PAUL JOHN SILVER

(~43 year old British national)

C/O PAUL SILVER, 27B OFFERTON ROAD, LONDON, SW4 0DJ, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 20/12/2012

MR MATTHEW SPIRA

(~24 year old British national)

PAUL SILVER, BASEMENT FLAT 27B OFFERTON ROAD, LONDON, SW4 0DJ, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 01/12/2021

MR PAUL JOHN SILVER

C/O PAUL SILVER, 27B OFFERTON ROAD, OFFERTON ROAD, LONDON, SW4 0DJ, ENGLAND

Current Secretary

Appointed on 30/12/2012

Shareholders

(Persons of Significant Control)

Mr Paul Silver

(~43 year old British national)

Cannon Place, Cms Cameron Mckenna Llp, Cannon Street, London, EC4N 6AF, England

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Mr Jonathan Fiennes Bengough

(~69 year old British national)

Wall End Farm, Monkland, Leominster, HR6 9DE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Mr Matthew Seymour Spira

(~24 year old British national)

Paul Silver, Basement Flat, 27b Offerton Road, London, SW4 0DJ, England

Owns between 25% and 50% of the shares.

Notified on 16/07/2021

Connections

(Shared officers)

CMS CAMERON MCKENNA NABARRO OLSWANG LLP

MR PAUL JOHN SILVER

SPIRA CAPITAL LTD

MR MATTHEW SEYMOUR SPIRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)