39 FALKLAND ROAD NW5 LIMITED
14 LONDON STREET, ANDOVER SP10 2PA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07526295
- Last Updated: 01 Mar 2024
Company Profile
39 FALKLAND ROAD NW5 LIMITED was incorporated on Friday, February 11, 2011 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ANDOVER. 39 FALKLAND ROAD NW5 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 13 years 7 months and 19 days.
| Name | 39 FALKLAND ROAD NW5 LIMITED |
|---|---|
| Company number | 07526295 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 11 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 LONDON STREET ANDOVER SP10 2PA |
|---|---|
| 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 James Marc Hilton Nationality: British |
Dates: Monday, February 13, 2023 - present
voting rights 25 to 50 percent as firm
|
| Ms Sophie Hossack Nationality: British |
Dates: Monday, February 13, 2023 - present
voting rights 25 to 50 percent as firm
|
| Mrs Mia Josefina Nasstrom Nationality: Swedish |
Dates: Monday, February 13, 2023 - present
voting rights 25 to 50 percent as firm
|
| Ms Penelope Rachel Segal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 26, 2020
voting rights 25 to 50 percent
|
| Mrs Susanne Ida Elise Elfriede Coombes Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 7, 2018
voting rights 25 to 50 percent
|
| Mr James Marc Hilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 12, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (58 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against 39 FALKLAND ROAD NW5 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39 FALKLAND ROAD NW5 LIMITED | 11 Feb 2011 |