89 ERPINGHAM ROAD LIMITED
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM TW20 9HY- Active
- Private Limited Company
- Company No. 00791400
- Last Updated: 01 Mar 2024
Company Profile
89 ERPINGHAM ROAD LIMITED was incorporated on Tuesday, February 11, 1964 as a Private Limited Company with registered address in EGHAM. 89 ERPINGHAM ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 61 years and 14 days.
| Name | 89 ERPINGHAM ROAD LIMITED |
|---|---|
| Company number | 00791400 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM TW20 9HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Churston Close Limited Great Queen Street, WC2B 5AH |
Dates: Thursday, August 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Daniel Llewelyn Evans Nationality: British |
Dates: Tuesday, May 31, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
|
| Christine Sunda Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against 89 ERPINGHAM ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 89 ERPINGHAM ROAD LIMITED | 11 Feb 1964 |