79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED
79A WELLMEADOW ROAD, LONDON SE13 6TA- Active
- Private Limited Company
- Company No. 04320772
- Last Updated: 01 Mar 2024
Company Profile
79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED was incorporated on Monday, November 12, 2001 as a Private Limited Company with registered address in LONDON. 79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 11 months and 28 days.
| Name | 79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 04320772 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79A WELLMEADOW ROAD LONDON SE13 6TA |
|---|---|
| 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 |
|---|---|
| Ms Beverley Morgan Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew John Cornford Nationality: British |
Dates: Sunday, September 2, 2018 - Friday, October 4, 2019
significant influence or control
|
| Mr James Douglas Mcilwraith Nationality: British |
Dates: Thursday, May 12, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against 79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED | 12 Nov 2001 |