39 Alexandra Road Limited

10806547

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANK HOUSE, TONBRIDGE, TN9 1BL

Incorporated 07/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Susan Rebecca Giddings

director · Since 07/06/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 62

Mr Mark Alastair Smith

director · Since 07/06/2017

FINANCE MANAGER

BRITISH · GERMANY · Age 60

Miss Sijing Lu

director · Since 31/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mark Alastair Smith

25–50% shares

25–50% votes

British · Germany · Age 60

36, Greys Hill, Henley On Thames, RG9 1SJ

Notified 07/06/2017

Susan Rebecca Giddings

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Dingley Dell, 19 Greenlands Road, Kemsing, TN15 6PG

Notified 07/06/2017

Sijing Lu

25–50% shares

25–50% votes

British · England · Age 41

Flat 4, 1 Grosvenor Gardens, London, N10 3TB

Notified 31/01/2020

Former PSCs

Claire Elizabeth Turner

Ceased 20/01/2020