46 MELGUND ROAD LIMITED
FLAT 1, 46 MELGUND ROAD, HIGHBURY N5 1PT- Active
- Private Limited Company
- Company No. 05840027
- Last Updated: 01 Mar 2024
Company Profile
46 MELGUND ROAD LIMITED was incorporated on Wednesday, June 7, 2006 as a Private Limited Company with registered address in HIGHBURY. 46 MELGUND ROAD LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 18 days.
| Name | 46 MELGUND ROAD LIMITED |
|---|---|
| Company number | 05840027 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 46 MELGUND ROAD HIGHBURY N5 1PT |
|---|---|
| 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 Michael Newstead Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
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
|
| David John Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Ms Lucy Keating Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against 46 MELGUND ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 46 MELGUND ROAD LIMITED | 07 Jun 2006 |
| CC49 MANAGEMENT COMPANY LTD | 07 Nov 2007 |