37 UPLANDS ROAD LIMITED
16 CRANES PARK, SURBITON KT5 8AD- Active
- Private Limited Company
- Company No. 05320395
- Last Updated: 01 Mar 2024
Company Profile
37 UPLANDS ROAD LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in SURBITON. 37 UPLANDS ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 19 years 8 months and 24 days.
| Name | 37 UPLANDS ROAD LIMITED |
|---|---|
| Company number | 05320395 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CRANES PARK SURBITON KT5 8AD |
|---|---|
| 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 Amedeo Goria Nationality: British |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Isherwood Nationality: British |
Dates: Friday, November 11, 2016 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
|
| Ms Rowena Paskell Nationality: British |
Dates: Friday, November 11, 2016 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
|
| Mrs. Clare Copeland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against 37 UPLANDS ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 37 UPLANDS ROAD LIMITED | 23 Dec 2004 |