85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
85A PETHERTON ROAD, LONDON  N5 2QT- Active
- Private Limited Company
- Company No. 05032560
- Last Updated: 01 Mar 2024
Company Profile
85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in LONDON. 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 8 months and 6 days.
Name | 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED |
---|---|
Company number | 05032560 |
Company type | Private Limited Company |
Incorporation date | 03 Feb 2004 |
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 Simon Mark Steuer Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
|
Mrs Susan Victoria Simmons Nationality: British |
Dates: Tuesday, September 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
Mr Roger Simmons Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 27 August |
Next annual accounts due | 27 May 2024, (-135 days left) |
Latest accounts | 27 August 2022 |
Next confirmation statement due | 03 March 2017 |
Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
Name | Change Date |
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85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED | 03 Feb 2004 |