49 DISRAELI ROAD LIMITED
49 DISRAELI ROAD, PUTNEY, LONDON SW15 2DR- Active
- Private Limited Company
- Company No. 02244184
- Last Updated: 01 Mar 2024
Company Profile
49 DISRAELI ROAD LIMITED was incorporated on Thursday, April 14, 1988 as a Private Limited Company with registered address in LONDON. 49 DISRAELI 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 36 years 10 months and 11 days.
| Name | 49 DISRAELI ROAD LIMITED |
|---|---|
| Company number | 02244184 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 DISRAELI ROAD PUTNEY LONDON SW15 2DR |
|---|---|
| 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 Janice Ann Weston Nationality: British |
Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Danica Barley Nationality: British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Michael Bencraft Joly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Hannah Faye Sparks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
|
| Mrs Anna Louise Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against 49 DISRAELI ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 49 DISRAELI ROAD LIMITED | 14 Apr 1988 |