15 ACKMAR ROAD LIMITED
15 ACKMAR ROAD, LONDON SW6 4UP- Active
- Private Limited Company
- Company No. 05640040
- Last Updated: 01 Mar 2024
Company Profile
15 ACKMAR ROAD LIMITED was incorporated on Wednesday, November 30, 2005 as a Private Limited Company with registered address in LONDON. 15 ACKMAR ROAD LIMITED 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 18 years 11 months and 11 days.
| Name | 15 ACKMAR ROAD LIMITED |
|---|---|
| Company number | 05640040 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 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 |
|---|---|
| Ms Charlotte Victoria Henry Nationality: British |
Dates: Monday, September 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Charles Woodbine Houston Nationality: British |
Dates: Wednesday, February 3, 2021 - Monday, September 18, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Georgiana Serena Antonia Pilkington Nationality: British |
Dates: Friday, November 30, 2018 - Monday, September 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Hannah Sophie Margaret Morgan Nationality: British |
Dates: Wednesday, November 30, 2016 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard James Sarsfield Nationality: British |
Dates: Wednesday, November 30, 2016 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against 15 ACKMAR ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 15 ACKMAR ROAD LIMITED | 30 Nov 2005 |