105-107 REPLINGHAM ROAD LIMITED
105 REPLINGHAM ROAD, LONDON SW18 5LU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05783121
- Last Updated: 01 Mar 2024
Company Profile
105-107 REPLINGHAM ROAD LIMITED was incorporated on Tuesday, April 18, 2006 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 105-107 REPLINGHAM ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 18 years 6 months and 25 days.
| Name | 105-107 REPLINGHAM ROAD LIMITED |
|---|---|
| Company number | 05783121 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 REPLINGHAM ROAD LONDON SW18 5LU |
|---|---|
| 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 |
|---|---|
| Duncan Moore Nationality: British |
Dates: Thursday, April 13, 2023 - present
significant influence or control
|
| Mr Callum Jones Nationality: British |
Dates: Friday, April 9, 2021 - Thursday, April 13, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Roger Bryant Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, April 9, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against 105-107 REPLINGHAM ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 105-107 REPLINGHAM ROAD LIMITED | 18 Apr 2006 |