104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED
11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR EN6 1AE- Active
- Private Limited Company
- Company No. 01669156
- Last Updated: 01 Mar 2024
Company Profile
104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED was incorporated on Monday, October 4, 1982 as a Private Limited Company with registered address in POTTERS BAR. 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 42 years 4 months and 19 days.
| Name | 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED |
|---|---|
| Company number | 01669156 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GREENLEAF HOUSE DARKES LANE POTTERS BAR EN6 1AE |
|---|---|
| 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 |
|---|---|
| Mr Marco Antonio Capaldo Nationality: Italian |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Fletcher Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Daisy Jellicoe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Myra Serra 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED | 04 Oct 1982 |