37 ADELAIDE ROAD LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 04909126
- Last Updated: 01 Mar 2024
Company Profile
37 ADELAIDE ROAD LIMITED was incorporated on Tuesday, September 23, 2003 as a Private Limited Company with registered address in LONDON. 37 ADELAIDE 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 5 months.
| Name | 37 ADELAIDE ROAD LIMITED |
|---|---|
| Company number | 04909126 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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. Justine Kate Moss Nationality: British |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Julian Dominic Moss Nationality: Australian |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Azin Farakish-Wake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Manorama Sara Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sweeden Sugar Ray International Limited St. Clare Road, CO3 3SZ |
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against 37 ADELAIDE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 37 ADELAIDE ROAD LIMITED | 23 Sep 2003 |