42-44 ST. JAMES ROAD LIMITED
44C ST. JAMES ROAD, SUTTON SM1 2TN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06978250
- Last Updated: 01 Mar 2024
Company Profile
42-44 ST. JAMES ROAD LIMITED was incorporated on Saturday, August 1, 2009 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in SUTTON. 42-44 ST. JAMES 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 15 years 2 months and 23 days.
| Name | 42-44 ST. JAMES ROAD LIMITED |
|---|---|
| Company number | 06978250 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 01 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44C ST. JAMES ROAD SUTTON SM1 2TN |
|---|---|
| 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 |
|---|---|
| Mrs Sirima Amarakone Nationality: British |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| Mr Douglas Wylie Nationality: British |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| Mr Simon Rodney Wilson Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, July 1, 2020
significant influence or control
|
| Mrs Linna Huang Nationality: Chinese |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| Miss Gail Ann Bumbury Nationality: British |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| Mr Andrew Belli Nationality: British |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| Mr Sam Amarakone Nationality: British |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| Mrs Wendy Belli Nationality: British |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| Mr Weifeng Liu Nationality: Chinese |
Dates: Monday, August 1, 2016 - present
significant influence or control
|
| Mrs Katey Fagan-King Nationality: British |
Dates: Monday, August 1, 2016 - Monday, July 1, 2019
significant influence or control
|
| Mr Julian Fagan-King Nationality: British |
Dates: Monday, August 1, 2016 - Monday, July 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against 42-44 ST. JAMES ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 42-44 ST. JAMES ROAD LIMITED | 01 Aug 2009 |