NUMBER 6 HEATH DRIVE LIMITED
164A KENTON ROAD, HARROW HA3 8BL- Active
- Private Limited Company
- Company No. 00675821
- Last Updated: 01 Mar 2024
Company Profile
NUMBER 6 HEATH DRIVE LIMITED was incorporated on Wednesday, November 23, 1960 as a Private Limited Company with registered address in HARROW. NUMBER 6 HEATH DRIVE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 63 years 10 months and 2 days.
| Name | NUMBER 6 HEATH DRIVE LIMITED |
|---|---|
| Company number | 00675821 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164A KENTON ROAD HARROW HA3 8BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sebastian Finburgh Nationality: British |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Honourable Amanda Pitt Nationality: British |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Viviana Antinolfi Nationality: Italian |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joyce Katherine Langer Nationality: British |
Dates: Monday, August 8, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against NUMBER 6 HEATH DRIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUMBER 6 HEATH DRIVE LIMITED | 23 Nov 1960 |