39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED
39 QUEENS DRIVE, LONDON N4 2SZ- Active
- Private Limited Company
- Company No. 05579211
- Last Updated: 01 Mar 2024
Company Profile
39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED was incorporated on Friday, September 30, 2005 as a Private Limited Company with no registered address. 39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 11 months and 21 days.
| Name | 39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05579211 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Katherine Rebecca Lanham Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Professor Khalid Khan Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Danny Barry Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Clarke Nendick Nationality: Irish |
Dates: Thursday, September 1, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against 39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED | 30 Sep 2005 |
| CC39 MANAGEMENT COMPANY LIMITED | 25 Aug 2006 |