37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED
37 HANDFORTH ROAD, LONDON SW9 0LL- Active
- Private Limited Company
- Company No. 03551194
- Last Updated: 01 Mar 2024
Company Profile
37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED was incorporated on Thursday, April 23, 1998 as a Private Limited Company with no registered address. 37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 26 years 5 months and 28 days.
| Name | 37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03551194 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1998 |
| 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 Archie Stjohn Beach Parrack Nationality: British |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Muldowney Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Edwin Pearce Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stuart Macdonald Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Paul Kelly Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, September 21, 2021
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 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against 37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 37 HANDFORTH ROAD MANAGEMENT COMPANY LIMITED | 23 Apr 1998 |