33 ENDWELL ROAD LIMITED
33 ENDWELL ROAD, LONDON  SE4 2NE- Active
- Private Limited Company
- Company No. 04979784
- Last Updated: 01 Mar 2024
Company Profile
33 ENDWELL ROAD LIMITED was incorporated on Monday, December 1, 2003 as a Private Limited Company with no registered address. 33 ENDWELL ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 10 months and 22 days.
Name | 33 ENDWELL ROAD LIMITED |
---|---|
Company number | 04979784 |
Company type | Private Limited Company |
Incorporation date | 01 Dec 2003 |
Status | Active |
Industry (SIC 2007) |
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 Mads Frank Nationality: Norwegian |
Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr William Marcus Symon Nationality: British |
Dates: Monday, December 19, 2016 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
|
Mr Anthony James Cambridge Harbutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Paul Clifford Sear Nationality: British |
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 | 31 December |
Next annual accounts due | 30 September 2024, (-23 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 December 2016 |
Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against 33 ENDWELL ROAD LIMITED.
Previous Names
Name | Change Date |
---|---|
33 ENDWELL ROAD LIMITED | 01 Dec 2003 |