40 MARLBOROUGH ROAD E18 LIMITED
40 MARLBOROUGH ROAD, LONDON E18 1AP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05122136
- Last Updated: 01 Mar 2024
Company Profile
40 MARLBOROUGH ROAD E18 LIMITED was incorporated on Friday, May 7, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 40 MARLBOROUGH ROAD E18 LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 9 months and 17 days.
| Name | 40 MARLBOROUGH ROAD E18 LIMITED |
|---|---|
| Company number | 05122136 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 07 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 MARLBOROUGH ROAD LONDON E18 1AP |
|---|---|
| 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 |
|---|---|
| Mrs Hazel Gomes-Rowley Nationality: British |
Dates: Thursday, October 18, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Natacha Anne Kikkine Nationality: British |
Dates: Sunday, May 7, 2017 - Thursday, October 18, 2018
significant influence or control
|
| Mrs Ileana Grigorescu Nationality: British |
Dates: Sunday, May 7, 2017 - present
significant influence or control
|
| Mr Corneliu Bogdan Grigorescu Nationality: British |
Dates: Sunday, May 7, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against 40 MARLBOROUGH ROAD E18 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 40 MARLBOROUGH ROAD E18 LIMITED | 07 May 2004 |
| 40 MARLBOROUGH ROAD E18 RTM COMPANY LIMITED | 22 Oct 2015 |