4 ANNANDALE ROAD LIMITED
37 RUSTHALL AVENUE, LONDON W4 1BW- Active
- Private Limited Company
- Company No. 07111488
- Last Updated: 01 Mar 2024
Company Profile
4 ANNANDALE ROAD LIMITED was incorporated on Wednesday, December 23, 2009 as a Private Limited Company with registered address in LONDON. 4 ANNANDALE 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 14 years 9 months and 29 days.
| Name | 4 ANNANDALE ROAD LIMITED |
|---|---|
| Company number | 07111488 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 RUSTHALL AVENUE LONDON W4 1BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Yiu Wing Chan Nationality: British |
Dates: Friday, February 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Ana Cecilia Omangahas Nationality: British |
Dates: Saturday, January 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Yuen Ching Chan Nationality: British |
Dates: Monday, July 4, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
|
| Ms Catherine Francis Crothers Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, January 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Alexander Guy Maile Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against 4 ANNANDALE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4 ANNANDALE ROAD LIMITED | 23 Dec 2009 |