3 HETLEY ROAD MANAGEMENT LTD

3 HETLEY ROAD, LONDON  W12 8BA
  • Active
  • Private Limited Company
  • Company No. 04535616
  • Last Updated: 01 Mar 2024

Company Profile

3 HETLEY ROAD MANAGEMENT LTD was incorporated on Monday, September 16, 2002 as a Private Limited Company with no registered address. 3 HETLEY ROAD MANAGEMENT LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 22 years and 17 days.

Name 3 HETLEY ROAD MANAGEMENT LTD
Company number 04535616
Company type Private Limited Company
Incorporation date 16 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 3 HETLEY ROAD
LONDON

W12 8BA
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
Mr George Edward Wade Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Ms Judith Humphries Nationality: New Zealander Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Paul Mason Lawrence Stokes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Sharifah Fatin Faure Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2025, (331 days left)
Latest accounts 30 November 2023
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

No mortgages have been registered against 3 HETLEY ROAD MANAGEMENT LTD.

Previous Names

Name Change Date
3 HETLEY ROAD MANAGEMENT LTD 16 Sep 2002