37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
FLAT 1, 37 ST. ANDREWS ROAD, HENLEY-ON-THAMES RG9 1HZ- Active
- Private Limited Company
- Company No. 03721689
- Last Updated: 01 Mar 2024
Company Profile
37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED was incorporated on Friday, February 26, 1999 as a Private Limited Company with registered address in HENLEY-ON-THAMES. 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED has the status: Active and it's listed in the following category: Undifferentiated goods-producing activities of private households for own use. This Private Limited Company has been operating for 25 years 8 months and 11 days.
| Name | 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED |
|---|---|
| Company number | 03721689 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 37 ST. ANDREWS ROAD HENLEY-ON-THAMES RG9 1HZ |
|---|---|
| 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 |
|---|---|
| Ms Veronica Marie Van Nierop Nationality: Dutch |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Amer Jahangir Nationality: British |
Dates: Friday, August 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lorraine Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
|
| Miss Jessica Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Mark Macdonald-Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED | 26 Feb 1999 |