26 COLVILLE ROAD MANAGEMENT COMPANY LIMITED
26 COLVILLE ROAD, LONDON W11 2BS- Active
- Private Limited Company
- Company No. 02472388
- Last Updated: 01 Mar 2024
Company Profile
26 COLVILLE ROAD MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, February 21, 1990 as a Private Limited Company with registered address in LONDON. 26 COLVILLE ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 35 years and 3 days.
| Name | 26 COLVILLE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02472388 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1990 |
| 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 Michael William Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Felix Struengmann Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Louise Cosser Nationality: British,Australian |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
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, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against 26 COLVILLE ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 26 COLVILLE ROAD MANAGEMENT COMPANY LIMITED | 21 Feb 1990 |