31 MUNSTER RD LIMITED
31 MUNSTER ROAD, FLAT 2, LONDON SW6 4ER- Active
- Private Limited Company
- Company No. 03913550
- Last Updated: 01 Mar 2024
Company Profile
31 MUNSTER RD LIMITED was incorporated on Wednesday, January 26, 2000 as a Private Limited Company with registered address in LONDON. 31 MUNSTER RD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years and 29 days.
| Name | 31 MUNSTER RD LIMITED |
|---|---|
| Company number | 03913550 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 MUNSTER ROAD FLAT 2 LONDON SW6 4ER |
|---|---|
| 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 Harriet Potter Nationality: English |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Raechel Tayce Horowitz Nationality: Danish |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Richard Wyndham Newman Nationality: British |
Dates: Sunday, September 22, 2019 - Sunday, January 10, 2021
voting rights 25 to 50 percent
|
| Mr Adam Daniel Brunt Nationality: British |
Dates: Friday, June 14, 2019 - Friday, June 30, 2023
voting rights 25 to 50 percent
|
| Mr James Frederick Wyndham Newman Nationality: British |
Dates: Wednesday, September 21, 2016 - Monday, December 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Roderick Talbot Oram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Suemay Oram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Nigel Andrew Patrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
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 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against 31 MUNSTER RD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 31 MUNSTER RD LIMITED | 26 Jan 2000 |