5 TYRWHITT ROAD LIMITED
5A TYRWHITT ROAD, BROCKLEY, LONDON SE4 1QD- Active
- Private Limited Company
- Company No. 04151431
- Last Updated: 01 Mar 2024
Company Profile
5 TYRWHITT ROAD LIMITED was incorporated on Wednesday, January 31, 2001 as a Private Limited Company with registered address in LONDON. 5 TYRWHITT 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 and 25 days.
| Name | 5 TYRWHITT ROAD LIMITED |
|---|---|
| Company number | 04151431 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A TYRWHITT ROAD BROCKLEY LONDON SE4 1QD |
|---|---|
| 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 |
|---|---|
| Buckford Estates Ltd Bartram Road, SE4 2DQ |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 25 to 50 percent
|
| 2 Trafalgar Mews Ltd Trafalgar Mews, E9 5JG |
Dates: Thursday, December 26, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr David Soustiel Nationality: Greek |
Dates: Friday, February 2, 2018 - present
significant influence or control
|
| Mr Philip King Melaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sarah Stokes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Leslie Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cristiano Riccardo Testi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 3, 2021
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, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against 5 TYRWHITT ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 TYRWHITT ROAD LIMITED | 31 Jan 2001 |