35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 05209009
- Last Updated: 01 Oct 2022
Company Profile
35-37 CRANLEY GARDENS (REVERSIONS) LIMITED was incorporated on Wednesday, August 18, 2004 as a Private Limited Company with registered address in MANOR WAY, BOREHAMWOOD. 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years 6 months and 4 days.
| Name | 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED |
|---|---|
| Company number | 05209009 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Miss Anna Bella Inglesi Nationality: Greek, |
Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luigi Maria La Ferla Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Paola Graziola Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Solent Finance Incorporated 35 Cranley Gardens, SW7 3BD |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED | 18 Aug 2004 |