HARBUT ROAD NO 44 LIMITED
44B HARBUT ROAD, LONDON SW11 2RB- Active
- Private Limited Company
- Company No. 06001868
- Last Updated: 01 Mar 2024
Company Profile
HARBUT ROAD NO 44 LIMITED was incorporated on Friday, November 17, 2006 as a Private Limited Company with registered address in LONDON. HARBUT ROAD NO 44 LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 17 years 11 months and 26 days.
| Name | HARBUT ROAD NO 44 LIMITED |
|---|---|
| Company number | 06001868 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44B HARBUT ROAD LONDON SW11 2RB |
|---|---|
| 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 Stephen Vera-Cruz Nationality: British |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Madeleine Lavery Nationality: British |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Tina Oakley Nationality: British |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Frederick Haggas Nationality: British |
Dates: Friday, April 26, 2019 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Charles Morgan Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent
|
| Miss Amy Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against HARBUT ROAD NO 44 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARBUT ROAD NO 44 LIMITED | 17 Nov 2006 |