ANNANDALE ROAD MANAGEMENT COMPANY LIMITED
18 BRITISH GROVE, LONDON W4 2NL- Active
- Private Limited Company
- Company No. 03948677
- Last Updated: 01 Mar 2024
Company Profile
ANNANDALE ROAD MANAGEMENT COMPANY LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in LONDON. ANNANDALE 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 6 months and 15 days.
| Name | ANNANDALE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03948677 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BRITISH GROVE LONDON W4 2NL |
|---|---|
| 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 |
|---|---|
| Mr Lucas Villegas-Aristizabal Nationality: British |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Pars Kahraman Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Neil Mcburney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
| Ms Katie Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
|
| Mrs Lindsay Ann Van Der Merwe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Janet Margaret Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against ANNANDALE ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNANDALE ROAD MANAGEMENT COMPANY LIMITED | 10 Mar 2000 |