45 ELLESMERE ROAD LIMITED
45 ELLESMERE ROAD, LONDON W4 3DU- Active
- Private Limited Company
- Company No. 04591503
- Last Updated: 01 Mar 2024
Company Profile
45 ELLESMERE ROAD LIMITED was incorporated on Friday, November 15, 2002 as a Private Limited Company with no registered address. 45 ELLESMERE ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 21 years 11 months and 29 days.
| Name | 45 ELLESMERE ROAD LIMITED |
|---|---|
| Company number | 04591503 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 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 Sonia Winnifred Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Wiseman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Beata Drozd Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against 45 ELLESMERE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 ELLESMERE ROAD LIMITED | 15 Nov 2002 |