55 HACKFORD ROAD LIMITED

55 HACKFORD ROAD, OVAL, LONDON  SW9 0RE
  • Active
  • Private Limited Company
  • Company No. 07025943
  • Last Updated: 01 Mar 2024

Company Profile

55 HACKFORD ROAD LIMITED was incorporated on Tuesday, September 22, 2009 as a Private Limited Company with registered address in LONDON. 55 HACKFORD ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 5 months and 3 days.

Name 55 HACKFORD ROAD LIMITED
Company number 07025943
Company type Private Limited Company
Incorporation date 22 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 55 HACKFORD ROAD
OVAL
LONDON
SW9 0RE
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 Florence Lydia Blandy Nationality: British Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Toby Samuel Newton Bishop Nationality: British Dates: Thursday, April 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Bromet Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ramzi Alexander Hajaj Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Julia Ann Newton Bishop Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

No mortgages have been registered against 55 HACKFORD ROAD LIMITED.

Previous Names

Name Change Date
55 HACKFORD ROAD LIMITED 22 Sep 2009