35 SUDBOURNE ROAD LIMITED
35 SUDBOURNE ROAD, LONDON SW2 5AE- Active
- Private Limited Company
- Company No. 04389204
- Last Updated: 01 Mar 2024
Company Profile
35 SUDBOURNE ROAD LIMITED was incorporated on Thursday, March 7, 2002 as a Private Limited Company with no registered address. 35 SUDBOURNE 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 22 years 11 months and 17 days.
| Name | 35 SUDBOURNE ROAD LIMITED |
|---|---|
| Company number | 04389204 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2002 |
| 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 |
|---|---|
| Mr Adrian Tugman Benbow Nationality: British |
Dates: Tuesday, January 5, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Benjamin James Harris Nationality: British |
Dates: Friday, February 22, 2019 - Tuesday, January 5, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Paul Bavister Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against 35 SUDBOURNE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 35 SUDBOURNE ROAD LIMITED | 07 Mar 2002 |