54 ST. ELMO ROAD W12 LIMITED
54 SAINT ELMO ROAD, LONDON W12 9DX- Active
- Private Limited Company
- Company No. 04337034
- Last Updated: 01 Mar 2024
Company Profile
54 ST. ELMO ROAD W12 LIMITED was incorporated on Monday, December 10, 2001 as a Private Limited Company with no registered address. 54 ST. ELMO ROAD W12 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 22 years 11 months and 2 days.
| Name | 54 ST. ELMO ROAD W12 LIMITED |
|---|---|
| Company number | 04337034 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 SAINT ELMO ROAD LONDON W12 9DX |
|---|---|
| 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 Joanne French Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Lennart Wallman Nationality: Norwegian |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher David Colborne Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against 54 ST. ELMO ROAD W12 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 54 ST. ELMO ROAD W12 LIMITED | 10 Dec 2001 |