256-260 WATERLOO ROAD MANAGEMENT LIMITED
417 FINCHLEY ROAD, LONDON NW3 6HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05412074
- Last Updated: 01 Aug 2021
Company Profile
256-260 WATERLOO ROAD MANAGEMENT LIMITED was incorporated on Monday, April 4, 2005 as a Private Limited Company with registered address in LONDON. 256-260 WATERLOO ROAD MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 7 months and 6 days.
| Name | 256-260 WATERLOO ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 05412074 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
417 FINCHLEY ROAD LONDON NW3 6HJ |
|---|---|
| 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 |
|---|---|
| Lord Richard Irwin Harrington Nationality: British |
Dates: Monday, March 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Jessie Sara Harrington Nationality: British |
Dates: Thursday, December 19, 2019 - Monday, March 30, 2020
ownership of shares 75 to 100 percent
|
| Lord Richard Irwin Harrington Nationality: British |
Dates: Thursday, January 5, 2017 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1320 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 256-260 WATERLOO ROAD MANAGEMENT LIMITED | 04 Apr 2005 |
| NEWSPAPER HOUSE MANAGEMENT LIMITED | 18 Jul 2005 |
| BARKING REGENERATION LIMITED | 26 Nov 2008 |