5 MACAULAY ROAD LIMITED
5 MACAULAY ROAD, CLAPHAM, LONDON SW4 0QP- Active
- Private Limited Company
- Company No. 05258504
- Last Updated: 01 Mar 2024
Company Profile
5 MACAULAY ROAD LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in LONDON. 5 MACAULAY ROAD LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 19 years 11 months and 28 days.
| Name | 5 MACAULAY ROAD LIMITED |
|---|---|
| Company number | 05258504 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MACAULAY ROAD CLAPHAM LONDON SW4 0QP |
|---|---|
| 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 Bithika Basu Nationality: Indian |
Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tridib Ranjan Das Nationality: Indian |
Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil John Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zia Mahmood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (293 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against 5 MACAULAY ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 MACAULAY ROAD LIMITED | 13 Oct 2004 |