2 ATHERFOLD ROAD LIMITED
FLAT 2C, ATHERFOLD ROAD, LONDON SW9 9LW- Active
- Private Limited Company
- Company No. 04136879
- Last Updated: 01 Mar 2024
Company Profile
2 ATHERFOLD ROAD LIMITED was incorporated on Monday, January 8, 2001 as a Private Limited Company with registered address in LONDON. 2 ATHERFOLD ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 23 years 9 months and 18 days.
| Name | 2 ATHERFOLD ROAD LIMITED |
|---|---|
| Company number | 04136879 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2C ATHERFOLD ROAD LONDON SW9 9LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Duncan Robert Petty Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Nicola Louise Christine Milner Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie William Eynon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon David Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Stephen Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Audrey Mckeown Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
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 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against 2 ATHERFOLD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 2 ATHERFOLD ROAD LIMITED | 08 Jan 2001 |