21 HALDON ROAD LIMITED
21C HALDON ROAD, LONDON SW18 1QD- Active
- Private Limited Company
- Company No. 02065596
- Last Updated: 01 Mar 2024
Company Profile
21 HALDON ROAD LIMITED was incorporated on Monday, October 20, 1986 as a Private Limited Company with registered address in LONDON. 21 HALDON ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 37 years 11 months and 2 days.
| Name | 21 HALDON ROAD LIMITED |
|---|---|
| Company number | 02065596 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21C HALDON ROAD LONDON SW18 1QD |
|---|---|
| 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 |
|---|---|
| Ms Lara Gardellini Nationality: Italian |
Dates: Sunday, November 19, 2023 - 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
significant influence or control as firm
|
| Ms Lydia-Marguerite Mannering Nationality: English |
Dates: Saturday, November 18, 2023 - 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
significant influence or control as firm
|
| Mr Vincent Kane Nationality: Irish |
Dates: Friday, October 20, 2023 - 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
|
| Mr David Paul Harper Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
|
| Miss Eva Kristina Louise Sjosten Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
|
| Ms Isabella Katherine Mcmurray Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
significant influence or control
|
| Mr Sven Thorsten Gauggel Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against 21 HALDON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 21 HALDON ROAD LIMITED | 20 Oct 1986 |