33 REDINGTON ROAD LIMITED
164A KENTON ROAD, HARROW HA3 8BL- Active
- Private Limited Company
- Company No. 03675219
- Last Updated: 01 Mar 2024
Company Profile
33 REDINGTON ROAD LIMITED was incorporated on Friday, November 27, 1998 as a Private Limited Company with registered address in HARROW. 33 REDINGTON ROAD LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 25 years 9 months and 28 days.
| Name | 33 REDINGTON ROAD LIMITED |
|---|---|
| Company number | 03675219 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164A KENTON ROAD HARROW HA3 8BL |
|---|---|
| Country Of Origin | ENGLAND |
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 Will Forbes Nationality: British |
Dates: Thursday, July 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Guillaume Antoine Hubert Complainville Nationality: French |
Dates: Tuesday, December 5, 2017 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Benjamin Alexander Hornan Nationality: British |
Dates: Friday, June 24, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Gillian Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
voting rights 25 to 50 percent
|
| Mrs Viviana Antinolfi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Neal Andrew Sussman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against 33 REDINGTON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 33 REDINGTON ROAD LIMITED | 27 Nov 1998 |