53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED
53A DEVONPORT ROAD, LONDON W12 8NZ- Active
- Private Limited Company
- Company No. 05075006
- Last Updated: 01 Mar 2024
Company Profile
53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, March 16, 2004 as a Private Limited Company with registered address in LONDON. 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years 11 months and 9 days.
| Name | 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05075006 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53A DEVONPORT ROAD LONDON W12 8NZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Syrus Abolfazl Nourbakhsh Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guido Maria Ognibeni Nationality: Italian |
Dates: Friday, May 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zoe Wood Nationality: British |
Dates: Thursday, August 10, 2017 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
|
| Dr. Benjamin Tom Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Keith Louis Guttridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Barry John Doherty 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 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED | 16 Mar 2004 |