9 EGLANTINE ROAD LIMITED
9 EGLANTINE ROAD, LONDON SW18 2DE- Active
- Private Limited Company
- Company No. 07337930
- Last Updated: 01 Mar 2024
Company Profile
9 EGLANTINE ROAD LIMITED was incorporated on Friday, August 6, 2010 as a Private Limited Company with registered address in LONDON. 9 EGLANTINE ROAD 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 2 months and 16 days.
| Name | 9 EGLANTINE ROAD LIMITED |
|---|---|
| Company number | 07337930 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2010 |
| 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 |
|---|---|
| Mr Donald Grant Cameron Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Callow Howarth Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Timothy Dale Nationality: British |
Dates: Friday, January 20, 2017 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roland Thomas Jones Nationality: British |
Dates: Saturday, August 6, 2016 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Caroline Anne Douglas-Cooper Nationality: British |
Dates: Saturday, August 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Howarth Nationality: British |
Dates: Saturday, August 6, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (220 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against 9 EGLANTINE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 9 EGLANTINE ROAD LIMITED | 06 Aug 2010 |