34 GREAT NORTH ROAD LONDON LIMITED
FLAT 1;, 34 GREAT NORTH ROAD, HIGHGATE N6 4LU- Active
- Private Limited Company
- Company No. 06660454
- Last Updated: 01 Mar 2024
Company Profile
34 GREAT NORTH ROAD LONDON LIMITED was incorporated on Wednesday, July 30, 2008 as a Private Limited Company with registered address in HIGHGATE. 34 GREAT NORTH ROAD LONDON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 8 days.
| Name | 34 GREAT NORTH ROAD LONDON LIMITED |
|---|---|
| Company number | 06660454 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1; 34 GREAT NORTH ROAD HIGHGATE N6 4LU |
|---|---|
| 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 |
|---|---|
| Ms Mary Kathleen Cooper Nationality: British |
Dates: Friday, November 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Gabor Andrew Tabori Nationality: British |
Dates: Friday, September 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Prof Serena Jane Counsell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
significant influence or control
|
| Ms Gemma Elizabeth Mcrann Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
significant influence or control
|
| Ms Wendy Mitchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Connett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
significant influence or control
|
| Mr Shane Denis Power Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (174 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against 34 GREAT NORTH ROAD LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 34 GREAT NORTH ROAD LONDON LIMITED | 30 Jul 2008 |