THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED
130 BOUNDARY ROAD, LONDON SW19 2AX- Active
- Private Limited Company
- Company No. 07235492
- Last Updated: 01 Mar 2024
Company Profile
THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, April 27, 2010 as a Private Limited Company with registered address in LONDON. THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years 5 months and 14 days.
| Name | THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 07235492 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 BOUNDARY ROAD LONDON SW19 2AX |
|---|---|
| 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 Alison Victoria Henderson Nationality: British |
Dates: Saturday, March 12, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Andrew Hardy Naismith Nationality: British |
Dates: Friday, May 4, 2018 - Friday, March 11, 2022
significant influence or control
|
| Miss Charlotte Victoria Morgan Naismith Nationality: British |
Dates: Friday, May 4, 2018 - Friday, March 11, 2022
significant influence or control
|
| Ms Hannah Dawn Lily Redmond Nationality: British |
Dates: Thursday, July 14, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen Paul Brooks Nationality: British |
Dates: Thursday, July 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Ian Cass Nationality: British |
Dates: Tuesday, June 14, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (111 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE 128/130 BOUNDARY ROAD MANAGEMENT COMPANY LIMITED | 27 Apr 2010 |