AXBRIDGE SQUARE COMPANY LIMITED
2 PETERWOOD WAY, CROYDON CR0 4UQ- Active
- Private Limited Company
- Company No. 06456709
- Last Updated: 01 Mar 2024
Company Profile
AXBRIDGE SQUARE COMPANY LIMITED was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with registered address in CROYDON. AXBRIDGE SQUARE COMPANY LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 16 years 10 months and 23 days.
| Name | AXBRIDGE SQUARE COMPANY LIMITED |
|---|---|
| Company number | 06456709 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PETERWOOD WAY CROYDON CR0 4UQ |
|---|---|
| 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 |
|---|---|
| Day Lewis Plc Peterwood Way, CR0 4UQ |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sheela Shah Nationality: British |
Dates: Thursday, January 7, 2021 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Suman Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against AXBRIDGE SQUARE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AXBRIDGE SQUARE COMPANY LIMITED | 18 Dec 2007 |