117 HOWSON ROAD LIMITED
117B HOWSON ROAD, BROCKLEY, LONDON  SE4 2BB- Active
- Private Limited Company
- Company No. 05080963
- Last Updated: 01 Mar 2024
Company Profile
117 HOWSON ROAD LIMITED was incorporated on Tuesday, March 23, 2004 as a Private Limited Company with registered address in LONDON. 117 HOWSON ROAD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 6 months and 19 days.
Name | 117 HOWSON ROAD LIMITED |
---|---|
Company number | 05080963 |
Company type | Private Limited Company |
Incorporation date | 23 Mar 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
117B HOWSON ROAD BROCKLEY LONDON SE4 2BB |
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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 |
---|---|
Ms Paige Elizabeth Gladstone Nationality: British |
Dates: Sunday, June 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Stephen Christopher Rayner Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Aleksander Piotr Rokicki Nationality: Polish |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Anderson Whitstanley Cadogan Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (80 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 20 April 2017 |
Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against 117 HOWSON ROAD LIMITED.
Previous Names
Name | Change Date |
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117 HOWSON ROAD LIMITED | 23 Mar 2004 |