HORMEAD ROAD LIMITED
40 HORMEAD ROAD, LONDON W9 3NQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03920762
- Last Updated: 01 Mar 2024
Company Profile
HORMEAD ROAD LIMITED was incorporated on Monday, February 7, 2000 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. HORMEAD ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 24 years 7 months and 25 days.
| Name | HORMEAD ROAD LIMITED |
|---|---|
| Company number | 03920762 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 07 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 Sudha Sathiaseelan Nationality: British |
Dates: Tuesday, October 10, 2023 - present
significant influence or control
|
| Miss Cliodhna Marie Murphy Nationality: Irish |
Dates: Sunday, February 9, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Miss Beatrice Anne-Marie Andrée Mann Nationality: British,French |
Dates: Sunday, February 9, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Miss Eleanor Ruth Fellowes Nationality: British |
Dates: Monday, February 6, 2017 - Monday, October 9, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (57 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against HORMEAD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HORMEAD ROAD LIMITED | 07 Feb 2000 |