23 TREMADOC ROAD LIMITED
64 GRAND DRIVE, RAYNES PARK, LONDON SW20 9DY- Active
- Private Limited Company
- Company No. 03895755
- Last Updated: 01 Mar 2024
Company Profile
23 TREMADOC ROAD LIMITED was incorporated on Thursday, December 16, 1999 as a Private Limited Company with registered address in LONDON. 23 TREMADOC 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 24 years 9 months and 26 days.
| Name | 23 TREMADOC ROAD LIMITED |
|---|---|
| Company number | 03895755 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 GRAND DRIVE RAYNES PARK LONDON SW20 9DY |
|---|---|
| Country Of Origin |
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 Max Emmerich Nationality: German,British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Mackenzie Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Timothy John Macandrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy David Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Struan Macandrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan David Mackenzie Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against 23 TREMADOC ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 23 TREMADOC ROAD LIMITED | 16 Dec 1999 |