76 SALTOUN ROAD LTD
FLAT A, 76 SALTOUN ROAD, LONDON SW2 1ER- Active
- Private Limited Company
- Company No. 05526766
- Last Updated: 01 Mar 2024
Company Profile
76 SALTOUN ROAD LTD was incorporated on Wednesday, August 3, 2005 as a Private Limited Company with registered address in LONDON. 76 SALTOUN ROAD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 6 months and 21 days.
| Name | 76 SALTOUN ROAD LTD |
|---|---|
| Company number | 05526766 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT A 76 SALTOUN ROAD LONDON SW2 1ER |
|---|---|
| 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 James Henry Routledge Nationality: British |
Dates: Monday, August 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nick Pomfret Nationality: British |
Dates: Tuesday, April 17, 2018 - Monday, August 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Harvey Melville Woodrow Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
|
| Miss Julie Suzanne Ochmann Nationality: German |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
|
| Katherine Jackson Pomfret Nationality: British |
Dates: Wednesday, August 3, 2016 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Harvey Melville Woodrow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against 76 SALTOUN ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 76 SALTOUN ROAD LTD | 03 Aug 2005 |