45 TREMADOC ROAD LIMITED
45 TREMADOC ROAD, LONDON SW4 7NA- Active
- Private Limited Company
- Company No. 03270941
- Last Updated: 01 Mar 2024
Company Profile
45 TREMADOC ROAD LIMITED was incorporated on Wednesday, October 30, 1996 as a Private Limited Company with no registered address. 45 TREMADOC 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 27 years 11 months and 22 days.
| Name | 45 TREMADOC ROAD LIMITED |
|---|---|
| Company number | 03270941 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1996 |
| 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 Seok-Joo Rhee-Duverne Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Mrs Seok-Joo Rhee-Duverne Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
| Miss Natalie Jean O'Hare Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Howes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Matthew Dove 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against 45 TREMADOC ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 TREMADOC ROAD LIMITED | 30 Oct 1996 |