28 HEARNVILLE ROAD LIMITED
28 GROUND FLOOR FLAT, HEARNVILLE ROAD, LONDON SW12 8RR- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06263314
- Last Updated: 01 Mar 2024
Company Profile
28 HEARNVILLE ROAD LIMITED was incorporated on Wednesday, May 30, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 28 HEARNVILLE 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 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 5 months and 4 days.
| Name | 28 HEARNVILLE ROAD LIMITED |
|---|---|
| Company number | 06263314 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 30 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 GROUND FLOOR FLAT HEARNVILLE ROAD LONDON SW12 8RR |
|---|---|
| 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 |
|---|---|
| Miss Bethany Sian Williams Nationality: British |
Dates: Monday, October 2, 2023 - present
significant influence or control
|
| Mr Oliver Dale Grogan Nationality: British |
Dates: Monday, October 2, 2023 - present
significant influence or control
|
| Mr Konstantinos Akalestos Nationality: British |
Dates: Saturday, March 5, 2022 - present
significant influence or control
significant influence or control as firm
|
| Mr Christopher Stephen Bates Nationality: British |
Dates: Friday, May 5, 2017 - Saturday, March 5, 2022
voting rights 25 to 50 percent
|
| Mr Andrew David Charles Cox Nationality: British |
Dates: Friday, May 5, 2017 - Wednesday, August 30, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against 28 HEARNVILLE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 28 HEARNVILLE ROAD LIMITED | 30 May 2007 |