20 RODERICK ROAD LIMITED
20 RODERICK ROAD, LONDON NW3 2NL- Active
- Private Limited Company
- Company No. 02300531
- Last Updated: 01 Mar 2024
Company Profile
20 RODERICK ROAD LIMITED was incorporated on Tuesday, September 27, 1988 as a Private Limited Company with no registered address. 20 RODERICK 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 36 years and 14 days.
| Name | 20 RODERICK ROAD LIMITED |
|---|---|
| Company number | 02300531 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1988 |
| 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 |
|---|---|
| Mrs Karen Patricia Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Stuart Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Eleni Hassabis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastian Haufe 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 | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against 20 RODERICK ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 20 RODERICK ROAD LIMITED | 27 Sep 1988 |