69 HOPTON ROAD LTD
34 GORRINGE PARK AVENUE, MITCHAM CR4 2DG- Active
- Private Limited Company
- Company No. 04732537
- Last Updated: 01 Mar 2024
Company Profile
69 HOPTON ROAD LTD was incorporated on Sunday, April 13, 2003 as a Private Limited Company with registered address in MITCHAM. 69 HOPTON ROAD LTD 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 5 months and 6 days.
| Name | 69 HOPTON ROAD LTD |
|---|---|
| Company number | 04732537 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 GORRINGE PARK AVENUE MITCHAM CR4 2DG |
|---|---|
| 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 Sean Henry Lascelles Nationality: British |
Dates: Monday, January 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alexander Shapland Nationality: British |
Dates: Thursday, August 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Prejay Sailesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Richard John Sibthorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Katherine Gilbe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against 69 HOPTON ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 69 HOPTON ROAD LTD | 13 Apr 2003 |