49 NORTH END ROAD LIMITED
49 NORTH END ROAD, GOLDERS GREEN, LONDON NW11 7RL- Active
- Private Limited Company
- Company No. 04556458
- Last Updated: 01 Mar 2024
Company Profile
49 NORTH END ROAD LIMITED was incorporated on Tuesday, October 8, 2002 as a Private Limited Company with registered address in LONDON. 49 NORTH END ROAD 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 21 years 11 months and 21 days.
| Name | 49 NORTH END ROAD LIMITED |
|---|---|
| Company number | 04556458 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RL |
|---|---|
| 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 Aaron Elder Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Clyde Soesan Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Tim James Haigh Stearn Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Anna Fay Cohen Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against 49 NORTH END ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 49 NORTH END ROAD LIMITED | 08 Oct 2002 |