27 HOVEDEN ROAD LIMITED
27 HOVEDEN ROAD, LONDON NW2 3XE- Active
- Private Limited Company
- Company No. 07060891
- Last Updated: 01 Mar 2024
Company Profile
27 HOVEDEN ROAD LIMITED was incorporated on Thursday, October 29, 2009 as a Private Limited Company with registered address in LONDON. 27 HOVEDEN ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years and 15 days.
| Name | 27 HOVEDEN ROAD LIMITED |
|---|---|
| Company number | 07060891 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Demetrio Angelo Geroli Nationality: British |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Sarah Schofield Nationality: British |
Dates: Thursday, January 21, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Clarence Lee Nationality: British |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Miss Christiane Andrea Blatter Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Thomas Joseph Dullea Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Alexander Christopher Mole Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against 27 HOVEDEN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 27 HOVEDEN ROAD LIMITED | 29 Oct 2009 |