39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED
39 UPPER PARK ROAD, LONDON NW3 2UL- Active
- Private Limited Company
- Company No. 03928547
- Last Updated: 01 Mar 2024
Company Profile
39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED was incorporated on Friday, February 18, 2000 as a Private Limited Company with no registered address. 39 UPPER PARK ROAD MANAGEMENT COMPANY 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 24 years 7 months and 9 days.
| Name | 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03928547 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 UPPER PARK ROAD LONDON NW3 2UL |
|---|---|
| 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 |
|---|---|
| Ms Joanne Winston Nationality: British |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Marja Leena Hayes Nationality: British,Finnish |
Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Jacqueline De Beer Nationality: British |
Dates: Friday, February 17, 2017 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Arasnath Kimis Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (63 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED | 18 Feb 2000 |