416 NEW CROSS ROAD LIMITED
416 FLAT 1, LONDON SE14 6TY- Active
- Private Limited Company
- Company No. 05163903
- Last Updated: 01 Mar 2024
Company Profile
416 NEW CROSS ROAD LIMITED was incorporated on Monday, June 28, 2004 as a Private Limited Company with registered address in LONDON. 416 NEW CROSS 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 3 months and 21 days.
| Name | 416 NEW CROSS ROAD LIMITED |
|---|---|
| Company number | 05163903 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
416 FLAT 1 LONDON SE14 6TY |
|---|---|
| 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 |
|---|---|
| Mr Tom Hayes-Schindler Nationality: British |
Dates: Thursday, July 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emily Jane Riley-Garvin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zeev Chaim Polias Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leo Jacob Lait Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Raine Michelle Riley-Garvin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against 416 NEW CROSS ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 416 NEW CROSS ROAD LIMITED | 28 Jun 2004 |