HULL ROM LIMITED
539 CHISWICK HIGH ROAD, LONDON W4 3AY- Active
- Private Limited Company
- Company No. 06983504
- Last Updated: 01 Mar 2024
Company Profile
HULL ROM LIMITED was incorporated on Thursday, August 6, 2009 as a Private Limited Company with registered address in LONDON. HULL ROM LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 15 years 1 month and 14 days.
| Name | HULL ROM LIMITED |
|---|---|
| Company number | 06983504 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
539 CHISWICK HIGH ROAD LONDON W4 3AY |
|---|---|
| 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 Melanie Peters Nationality: British |
Dates: Thursday, September 1, 2022 - present
significant influence or control
|
| Mr Mark Wynne Whitbread Nationality: British |
Dates: Thursday, September 1, 2022 - present
significant influence or control
|
| Mr Laxmidas Pattni Nationality: British |
Dates: Thursday, September 1, 2022 - present
significant influence or control
|
| Townhouse Hull Limited Chiswick High Road, W4 3AY |
Dates: Friday, April 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Whitbread Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HULL ROM LIMITED | 06 Aug 2009 |