4 MEXFIELD ROAD LIMITED
4 MEXFIELD ROAD, EAST PUTNEY, LONDON SW15 2RQ- Active
- Private Limited Company
- Company No. 04972426
- Last Updated: 01 Mar 2024
Company Profile
4 MEXFIELD ROAD LIMITED was incorporated on Friday, November 21, 2003 as a Private Limited Company with registered address in LONDON. 4 MEXFIELD ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 11 months and 22 days.
| Name | 4 MEXFIELD ROAD LIMITED |
|---|---|
| Company number | 04972426 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MEXFIELD ROAD EAST PUTNEY LONDON SW15 2RQ |
|---|---|
| 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 |
|---|---|
| Mrs Helene Dwyer Nationality: French |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Timothy Harrington-Dwyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles French Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against 4 MEXFIELD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4 MEXFIELD ROAD LIMITED | 21 Nov 2003 |