37 CLONMEL ROAD SW6 LTD
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 05285465
- Last Updated: 01 Mar 2024
Company Profile
37 CLONMEL ROAD SW6 LTD was incorporated on Friday, November 12, 2004 as a Private Limited Company with registered address in LONDON. 37 CLONMEL ROAD SW6 LTD 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 3 months and 11 days.
| Name | 37 CLONMEL ROAD SW6 LTD |
|---|---|
| Company number | 05285465 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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 Sanaa Ibrahim Abdulkhaliq Al Raisi Nationality: Omani |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher David Halliwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thalia Mariam Georgia Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Samantha Jean Black Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elizabeth Joanna Polic Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Samuel Charles Fraser Cooper Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2023
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 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against 37 CLONMEL ROAD SW6 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 37 CLONMEL ROAD SW6 LTD | 12 Nov 2004 |