29 CARDOZO ROAD LIMITED
29 CARDOZO ROAD, LONDON N7 9RJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04573162
- Last Updated: 01 Mar 2024
Company Profile
29 CARDOZO ROAD LIMITED was incorporated on Friday, October 25, 2002 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. 29 CARDOZO ROAD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 22 years and 14 days.
| Name | 29 CARDOZO ROAD LIMITED |
|---|---|
| Company number | 04573162 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 25 Oct 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 |
|---|---|
| Ms Stephanie Juliette Pierrette Maillet Nationality: French |
Dates: Sunday, April 1, 2018 - present
significant influence or control
|
| Mr Ferdinand Jacques Thouard Nationality: French |
Dates: Sunday, April 1, 2018 - present
significant influence or control
|
| Mr Benoît Jaurand Nationality: French |
Dates: Saturday, October 1, 2016 - Friday, March 23, 2018
right to appoint and remove directors
|
| Mrs Lydia Stephanou Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Amanda Merck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephanos Stephanou Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against 29 CARDOZO ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 29 CARDOZO ROAD LIMITED | 25 Oct 2002 |