48 SARRE ROAD LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 07465133
- Last Updated: 01 Mar 2024
Company Profile
48 SARRE ROAD LIMITED was incorporated on Thursday, December 9, 2010 as a Private Limited Company with registered address in LONDON. 48 SARRE ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 14 years 2 months and 14 days.
| Name | 48 SARRE ROAD LIMITED |
|---|---|
| Company number | 07465133 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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 Nicholas James Christopher Cohen Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Suzanne Mary Smith Nationality: British |
Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sabine Van Vugt Nationality: Dutch |
Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Macdonald Sime Nationality: British |
Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sophie Jayne Cohen Nationality: British,Australian |
Dates: Monday, June 27, 2016 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anish Shivdasani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Karen Anne Noack Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Howard Richard Hubbard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against 48 SARRE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 48 SARRE ROAD LIMITED | 09 Dec 2010 |