85 AND 87 SMALLWOOD ROAD LIMITED

87 SMALLWOOD ROAD, LONDON  SW17 0TN
  • Active
  • Private Limited Company
  • Company No. 04549286
  • Last Updated: 01 Mar 2024

Company Profile

85 AND 87 SMALLWOOD ROAD LIMITED was incorporated on Tuesday, October 1, 2002 as a Private Limited Company with registered address in LONDON. 85 AND 87 SMALLWOOD ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 1 month and 11 days.

Name 85 AND 87 SMALLWOOD ROAD LIMITED
Company number 04549286
Company type Private Limited Company
Incorporation date 01 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 87 SMALLWOOD ROAD
LONDON
SW17 0TN
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
Miss Hannah Sophia Oldman Nationality: British Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
Mr Alexander Charles Johns Nationality: British Dates: Saturday, October 1, 2016 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr James Simon Baker Nationality: British Dates: Saturday, October 1, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

No mortgages have been registered against 85 AND 87 SMALLWOOD ROAD LIMITED.

Previous Names

Name Change Date
85 AND 87 SMALLWOOD ROAD LIMITED 01 Oct 2002