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 |
|---|---|
| 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED | 03 Feb 2004 |