189 CALEDONIAN ROAD LIMITED
189 CALEDONIAN ROAD, LONDON N1 0SL- Active
- Private Limited Company
- Company No. 05335897
- Last Updated: 01 Mar 2024
Company Profile
189 CALEDONIAN ROAD LIMITED was incorporated on Tuesday, January 18, 2005 as a Private Limited Company with registered address in LONDON. 189 CALEDONIAN ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 9 months and 23 days.
| Name | 189 CALEDONIAN ROAD LIMITED |
|---|---|
| Company number | 05335897 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189 CALEDONIAN ROAD LONDON N1 0SL |
|---|---|
| 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 |
|---|---|
| Mr Pieter Anthonius Gerhardus Brons-Harper Nationality: Dutch |
Dates: Wednesday, January 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Naomi Brons-Harper Nationality: British |
Dates: Wednesday, January 18, 2017 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| 189 CALEDONIAN ROAD LIMITED | 18 Jan 2005 |