5 NORTHWOOD ROAD LIMITED
5 NORTHWOOD ROAD, LONDON N6 5TL- Active
- Private Limited Company
- Company No. 02767814
- Last Updated: 01 Mar 2024
Company Profile
5 NORTHWOOD ROAD LIMITED was incorporated on Wednesday, November 25, 1992 as a Private Limited Company with no registered address. 5 NORTHWOOD ROAD LIMITED has the status: Active and it's listed in the following category: Undifferentiated service-producing activities of private households for own use. This Private Limited Company has been operating for 31 years 10 months.
| Name | 5 NORTHWOOD ROAD LIMITED |
|---|---|
| Company number | 02767814 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1992 |
| 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 |
|---|---|
| Freddy Cassem Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vivenne Dierking Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susanne Christine Cakebread 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 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against 5 NORTHWOOD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 NORTHWOOD ROAD LIMITED | 25 Nov 1992 |