1 VARDENS ROAD LIMITED
1 VARDENS ROAD, LONDON SW11 1RQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06165869
- Last Updated: 01 Mar 2024
Company Profile
1 VARDENS ROAD LIMITED was incorporated on Friday, March 16, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 1 VARDENS ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 6 months and 9 days.
| Name | 1 VARDENS ROAD LIMITED |
|---|---|
| Company number | 06165869 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 16 Mar 2007 |
| 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 Florence Dixon Nationality: British |
Dates: Friday, June 25, 2021 - present
voting rights 25 to 50 percent
|
| Mr Andrew Michael Overton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rachel Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Kim Michelle Leslie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against 1 VARDENS ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 VARDENS ROAD LIMITED | 16 Mar 2007 |