21 KHYBER ROAD LIMITED
21 KHYBER ROAD, LONDON SW11 2PZ- Active
- Private Limited Company
- Company No. 03716197
- Last Updated: 01 Mar 2024
Company Profile
21 KHYBER ROAD LIMITED was incorporated on Friday, February 19, 1999 as a Private Limited Company with registered address in LONDON. 21 KHYBER ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 8 months and 25 days.
| Name | 21 KHYBER ROAD LIMITED |
|---|---|
| Company number | 03716197 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 KHYBER ROAD LONDON SW11 2PZ |
|---|---|
| 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 |
|---|---|
| Miss Shaheena Daredia Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew James Alcock Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Christian Thomas Quinn Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Ya-Wen Hsiao Nationality: British |
Dates: Tuesday, October 31, 2017 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Thomas Aleksander Wrobel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Stephen Lander-Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (13 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against 21 KHYBER ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 21 KHYBER ROAD LIMITED | 19 Feb 1999 |