1 BARROWGATE ROAD (LONDON) LIMITED
54B BARROWGATE ROAD, LONDON W4 4QY- Active
- Private Limited Company
- Company No. 04424336
- Last Updated: 01 Mar 2024
Company Profile
1 BARROWGATE ROAD (LONDON) LIMITED was incorporated on Thursday, April 25, 2002 as a Private Limited Company with registered address in LONDON. 1 BARROWGATE ROAD (LONDON) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 9 months and 29 days.
| Name | 1 BARROWGATE ROAD (LONDON) LIMITED |
|---|---|
| Company number | 04424336 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54B BARROWGATE ROAD LONDON W4 4QY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Davor Radojevic Nationality: British |
Dates: Friday, September 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Gregor William Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Michael Haffenden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Stephanie Guiot Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 24 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against 1 BARROWGATE ROAD (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 BARROWGATE ROAD (LONDON) LIMITED | 25 Apr 2002 |