59 GLOUCESTER DRIVE LIMITED
59 GLOUCESTER DRIVE, LONDON N4 2LJ- Active
- Private Limited Company
- Company No. 04793683
- Last Updated: 01 Mar 2024
Company Profile
59 GLOUCESTER DRIVE LIMITED was incorporated on Tuesday, June 10, 2003 as a Private Limited Company with no registered address. 59 GLOUCESTER DRIVE 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 3 months and 11 days.
| Name | 59 GLOUCESTER DRIVE LIMITED |
|---|---|
| Company number | 04793683 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 GLOUCESTER DRIVE LONDON N4 2LJ |
|---|---|
| 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 |
|---|---|
| Ms Hannah Francesca Greene Nationality: British |
Dates: Thursday, August 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ashlea Mackin-Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
|
| Dr Richard Frank Michael Chin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robin Philip Burke Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
|
| Mrs Mandy Rose Chow-Chin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Hugh Inigo Jeremy Gilmore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against 59 GLOUCESTER DRIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 59 GLOUCESTER DRIVE LIMITED | 10 Jun 2003 |