MOZZARELLA RESIDENTS COMPANY LIMITED
34 ASHMEAD ROAD, LONDON SE8 4DX- Active
- Private Limited Company
- Company No. 02375966
- Last Updated: 01 Mar 2024
Company Profile
MOZZARELLA RESIDENTS COMPANY LIMITED was incorporated on Tuesday, April 25, 1989 as a Private Limited Company with no registered address. MOZZARELLA RESIDENTS COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 35 years 5 months and 27 days.
| Name | MOZZARELLA RESIDENTS COMPANY LIMITED |
|---|---|
| Company number | 02375966 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1989 |
| 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 |
|---|---|
| Mr Paul Rene Bautista Arias Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Rosaline Shahnavaz Nationality: British |
Dates: Monday, December 14, 2020 - 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
|
| Mr Jonathan Ian Peers Nationality: British |
Dates: Monday, March 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anand Kumar Dussa Nationality: British |
Dates: Monday, March 26, 2018 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
|
| Miss Mary Jane Baxter Nationality: British |
Dates: Tuesday, April 25, 2017 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against MOZZARELLA RESIDENTS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOZZARELLA RESIDENTS COMPANY LIMITED | 25 Apr 1989 |