42, BISCAY ROAD (FREEHOLD) RTE COMPANY LIMITED
15 CLAPHAM PARK TERRACE, LYHAM ROAD, LONDON SW2 5EA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05474081
- Last Updated: 01 Mar 2024
Company Profile
42, BISCAY ROAD (FREEHOLD) RTE COMPANY LIMITED was incorporated on Tuesday, June 7, 2005 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 42, BISCAY ROAD (FREEHOLD) RTE COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 19 years 3 months and 24 days.
| Name | 42, BISCAY ROAD (FREEHOLD) RTE COMPANY LIMITED |
|---|---|
| Company number | 05474081 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CLAPHAM PARK TERRACE LYHAM ROAD LONDON SW2 5EA |
|---|---|
| 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 Viktor Dusan Cibula Nationality: German |
Dates: Thursday, October 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Catherine Jane Keat Nationality: British |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against 42, BISCAY ROAD (FREEHOLD) RTE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 42, BISCAY ROAD (FREEHOLD) RTE COMPANY LIMITED | 07 Jun 2005 |