189 PRINCE OF WALES ROAD LIMITED
189 PRINCE OF WALES ROAD, LONDON NW5 3QB- Active
- Private Limited Company
- Company No. 04600745
- Last Updated: 01 Mar 2024
Company Profile
189 PRINCE OF WALES ROAD LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in LONDON. 189 PRINCE OF WALES ROAD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 9 months and 29 days.
| Name | 189 PRINCE OF WALES ROAD LIMITED |
|---|---|
| Company number | 04600745 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 PRINCE OF WALES ROAD LONDON NW5 3QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Genevieve Fernandes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ilan Mark Chaitowitz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jerome Candido Frederick Carasco Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against 189 PRINCE OF WALES ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 189 PRINCE OF WALES ROAD LIMITED | 26 Nov 2002 |