THIRTYNINEMUSWELLHILL LTD
39 MUSWELL HILL, LONDON N10 3PN- Active
- Private Limited Company
- Company No. 07418838
- Last Updated: 01 Mar 2024
Company Profile
THIRTYNINEMUSWELLHILL LTD was incorporated on Tuesday, October 26, 2010 as a Private Limited Company with registered address in LONDON. THIRTYNINEMUSWELLHILL LTD 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 13 years 10 months and 27 days.
| Name | THIRTYNINEMUSWELLHILL LTD |
|---|---|
| Company number | 07418838 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 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 Thomas James Rose Nationality: British |
Dates: Friday, July 29, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Shirley Hazel Blake Nationality: British |
Dates: Tuesday, July 27, 2021 - Friday, July 29, 2022
significant influence or control
|
| Mr Ediz Osman Nationality: British |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sui-Yin Vanessa Wai Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Chi-Man Cheung Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Gillian Bernadette Preston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Philip Greenaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Mcnulty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (311 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against THIRTYNINEMUSWELLHILL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRTYNINEMUSWELLHILL LTD | 26 Oct 2010 |