FLATS COPENHAGEN GARDENS BLOCK A (NO. 1) LIMITED
17 CROMWELL GROVE, LONDON W6 7RQ- Active
- Private Limited Company
- Company No. 04614930
- Last Updated: 01 Mar 2024
Company Profile
FLATS COPENHAGEN GARDENS BLOCK A (NO. 1) LIMITED was incorporated on Wednesday, December 11, 2002 as a Private Limited Company with no registered address. FLATS COPENHAGEN GARDENS BLOCK A (NO. 1) 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 10 months and 11 days.
| Name | FLATS COPENHAGEN GARDENS BLOCK A (NO. 1) LIMITED |
|---|---|
| Company number | 04614930 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 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 |
|---|---|
| New Forest Property Investments Limited The Metro Centre, Rennels Way, TW7 6NJ |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin John O'Hara Nationality: British |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Cordelia O'Hara Nationality: British |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harvey Robert Baker Nationality: British |
Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Magdalena Baker Nationality: Polish |
Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| New Forest Property Investments Limited Finchley, NW11 8NA |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against FLATS COPENHAGEN GARDENS BLOCK A (NO. 1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLATS COPENHAGEN GARDENS BLOCK A (NO. 1) LIMITED | 11 Dec 2002 |