7 ESMOND ROAD LIMITED
7 ESMOND ROAD, LONDON W4 1JG- Active
- Private Limited Company
- Company No. 04997922
- Last Updated: 01 Mar 2024
Company Profile
7 ESMOND ROAD LIMITED was incorporated on Wednesday, December 17, 2003 as a Private Limited Company with no registered address. 7 ESMOND 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 20 years 10 months and 28 days.
| Name | 7 ESMOND ROAD LIMITED |
|---|---|
| Company number | 04997922 |
| Company type | Private Limited Company |
| Incorporation date | 17 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 |
|---|---|
| Dr Nicholas Phaedrig Charles Anson Nationality: British |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shirley Anne Parfitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Cunningham Grierson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against 7 ESMOND ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 7 ESMOND ROAD LIMITED | 17 Dec 2003 |
| WOODSIDEWAY PROPERTY MANAGEMENT LIMITED | 20 May 2004 |