6 PETHERTON ROAD LIMITED
6 PETHERTON ROAD, LONDON N5 2RD- Active
- Private Limited Company
- Company No. 04223059
- Last Updated: 01 Mar 2024
Company Profile
6 PETHERTON ROAD LIMITED was incorporated on Thursday, May 24, 2001 as a Private Limited Company with registered address in LONDON. 6 PETHERTON 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 23 years 5 months and 17 days.
| Name | 6 PETHERTON ROAD LIMITED |
|---|---|
| Company number | 04223059 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2001 |
| 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 |
|---|---|
| Ms Amille Auksorn Jampa-Ngoen Nationality: British |
Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ruggero Frisina Nationality: Italian |
Dates: Friday, July 1, 2016 - Thursday, February 24, 2022
significant influence or control
|
| Nicole Jessica Kate Wilson Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, July 31, 2022
significant influence or control
|
| Mr Claudio Laureano Bild Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Ms Nicola Dew Haskins Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 21, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against 6 PETHERTON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 6 PETHERTON ROAD LIMITED | 24 May 2001 |