69 GREENWOOD ROAD LIMITED
CAMBIO, 15A THE MEAD, ASHTEAD KT21 2LZ- Active
- Private Limited Company
- Company No. 05133400
- Last Updated: 01 Mar 2024
Company Profile
69 GREENWOOD ROAD LIMITED was incorporated on Thursday, May 20, 2004 as a Private Limited Company with registered address in ASHTEAD. 69 GREENWOOD ROAD 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 9 months and 3 days.
| Name | 69 GREENWOOD ROAD LIMITED |
|---|---|
| Company number | 05133400 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBIO 15A THE MEAD ASHTEAD KT21 2LZ |
|---|---|
| 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 Owen Spencer Wadley Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Claire Jean Banks Nationality: Australian |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Charlotte Jane Adland Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Luke Ivo Charles Thomson Nationality: British |
Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Anna Fogg Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against 69 GREENWOOD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 69 GREENWOOD ROAD LIMITED | 20 May 2004 |
| FIRSTHOTSPOT LIMITED | 10 Mar 2009 |