63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED
63A HERSHAM ROAD, WALTON-ON-THAMES KT12 1LJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 04944559
- Last Updated: 01 Mar 2024
Company Profile
63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED was incorporated on Monday, October 27, 2003 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WALTON-ON-THAMES. 63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 10 months and 24 days.
| Name | 63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 04944559 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 27 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63A HERSHAM ROAD WALTON-ON-THAMES KT12 1LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Ryan Ramil Duthie Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Charlotte Bourne Nationality: British |
Dates: Monday, July 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Anthony Thomas Nationality: British |
Dates: Thursday, July 28, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against 63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED | 27 Oct 2003 |