CLAPHAM PARK ROAD LTD
7 DACRE STREET, LONDON SW1H 0DJ- Active
- Private Limited Company
- Company No. 05034160
- Last Updated: 01 Mar 2024
Company Profile
CLAPHAM PARK ROAD LTD was incorporated on Wednesday, February 4, 2004 as a Private Limited Company with registered address in LONDON. CLAPHAM PARK ROAD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 9 months and 8 days.
| Name | CLAPHAM PARK ROAD LTD |
|---|---|
| Company number | 05034160 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DACRE STREET LONDON SW1H 0DJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kitewood Property Investments Limited Dacre Street, SW1H 0DJ |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Owen Van Reyk Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control
|
| Mr John Stephen Faith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CLAPHAM PARK ROAD LTD | 04 Feb 2004 |