89-91 HARTSWOOD ROAD LIMITED
89 HARTSWOOD ROAD, LONDON W12 9NG- Active
- Private Limited Company
- Company No. 03279837
- Last Updated: 01 Mar 2024
Company Profile
89-91 HARTSWOOD ROAD LIMITED was incorporated on Monday, November 18, 1996 as a Private Limited Company with no registered address. 89-91 HARTSWOOD 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 10 months and 19 days.
| Name | 89-91 HARTSWOOD ROAD LIMITED |
|---|---|
| Company number | 03279837 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 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 |
|---|---|
| Ms Polina Usatova Nationality: Czech |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maxym Usatov Nationality: Czech |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Edward Kelion Nationality: British |
Dates: Thursday, July 19, 2018 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Edwina Florence Weeks Nationality: British |
Dates: Sunday, February 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Louise Mary Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Naomi Mary Sudworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Philip Terrence Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
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 November |
| Next annual accounts due | 31 August 2025, (327 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against 89-91 HARTSWOOD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 89-91 HARTSWOOD ROAD LIMITED | 18 Nov 1996 |