5 EARDLEY ROAD LIMITED
5 EARDLEY ROAD, LONDON SW16 6DA- Active
- Private Limited Company
- Company No. 03997428
- Last Updated: 01 Mar 2024
Company Profile
5 EARDLEY ROAD LIMITED was incorporated on Friday, May 19, 2000 as a Private Limited Company with no registered address. 5 EARDLEY 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 5 months and 21 days.
| Name | 5 EARDLEY ROAD LIMITED |
|---|---|
| Company number | 03997428 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 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 Samuel George Blayney Wright Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Mercedes Frampton Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Teresa Bourke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan Robert Lea Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Hitchcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against 5 EARDLEY ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 EARDLEY ROAD LIMITED | 19 May 2000 |