NINE SHELDON ROAD LIMITED
9 SHELDON ROAD, LONDON NW2 3AL- Active
- Private Limited Company
- Company No. 01755424
- Last Updated: 01 Mar 2024
Company Profile
NINE SHELDON ROAD LIMITED was incorporated on Thursday, September 22, 1983 as a Private Limited Company with no registered address. NINE SHELDON ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 41 years 5 months and 2 days.
| Name | NINE SHELDON ROAD LIMITED |
|---|---|
| Company number | 01755424 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Emily Dorothy Morrison Cullen Nationality: British |
Dates: Tuesday, March 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anton Lee Draper Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sejal Gandhi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Joy O Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against NINE SHELDON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NINE SHELDON ROAD LIMITED | 22 Sep 1983 |