34 IFIELD ROAD (MANAGEMENTS) LIMITED

34 IFIELD ROAD (MANAGEMENTS) LIMITED is an active private limited company, incorporated on 20 March 1989. The nature of the business is Residents property management. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 34 IFIELD ROAD (MANAGEMENTS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42-44 BISHOPSGATE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 4AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

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)

98000 - Residents property management

Company Name History

From incorporation onwards:

34 IFIELD ROAD (MANAGEMENTS) LIMITED

Directors

(The company's officers)

MR GIANCARLO UMBERTO BERNINI

(~47 year old Italian national)

UPPER MAISONETTE 34 IFIELD ROAD, LONDON, SW10 9AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2009

DAVIDE ODDONO

(~57 year old Italian national)

34 IFIELD ROAD, LONDON, SW10 9AA

Current Director
Gives occupation as FINANCIAL ANALYST
Usually resident in UNITED KINGDOM

Appointed on 04/03/1999

MS MARIA PAGANO

(~47 year old Italian national)

UPPER MAISONETTE 34 IFIELD ROAD, LONDON, UK, SW10 9AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2009

WELBECK SECRETARIES LIMITED

(Other national)

30 PERCY STREET., LONDON, LONDON, W1T 2DB, UNITED KINGDOM

Current Secretary

Appointed on 31/10/2007

Shareholders

(Persons of Significant Control)

Davide Oddono

(~57 year old Italian national)

34 Ifield Road, London, SW10 9AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Giancarlo Umberto Bernini

(~47 year old British national)

Upper Maisonette, 34 Ifield Road, London, SW10 9AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Maria Pagano

(~47 year old Italian national)

Upper Maisonette, 34 Ifield Road, London, Uk, SW10 9AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Edward Martin-Sperry

(~41 year old British national)

34, Ifield Road, London, SW10 9AA, England

Owns between 25% and 50% of the shares.

Notified on 20/03/2017

Ms Katie Louise Martin-Sperry

(~41 year old British national)

34, Ifield Road, London, SW10 9AA, England

Owns between 25% and 50% of the shares.

Notified on 20/03/2017

Connections

(Shared officers)

AURIOL BOAT HOUSE COMPANY LIMITED

WELBECK SECRETARIES LIMITED

BRAIN SOURCE INTERNATIONAL LIMITED

WELBECK AND BRADWELL LIMITED

KOALA BEAR MUSIC LIMITED

WELBECK SECRETARIES LIMITED

LORING HALL LIMITED

WELBECK SECRETARIES LIMITED

MIRABLAU LIMITED

MR GIANCARLO UMBERTO BERNINI

OAKFIELDS CARE LIMITED

WELBECK SECRETARIES LIMITED

URBANSTEADY ENTERPRISES LIMITED

WELBECK SECRETARIES LIMITED

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)