63 PERHAM ROAD LIMITED
89 WELLS HOUSE ROAD, EAST ACTON, LONDON NW10 6ED- Active
- Private Limited Company
- Company No. 02894379
- Last Updated: 01 Mar 2024
Company Profile
63 PERHAM ROAD LIMITED was incorporated on Thursday, February 3, 1994 as a Private Limited Company with registered address in LONDON. 63 PERHAM ROAD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 30 years 8 months and 16 days.
| Name | 63 PERHAM ROAD LIMITED |
|---|---|
| Company number | 02894379 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 WELLS HOUSE ROAD EAST ACTON LONDON NW10 6ED |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Francis Marc Sauzier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Malihe Hallaj Karladani Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natalia Aldred Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jazinder Mankoo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Tracey Sauzier 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 | 24 June |
| Next annual accounts due | 24 March 2024, (-209 days left) |
| Latest accounts | 24 June 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against 63 PERHAM ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 63 PERHAM ROAD LIMITED | 03 Feb 1994 |