21 IRENE ROAD MANAGEMENT LIMITED
C/O CH. HAUSMANN & CO. 5 DE WALDEN COURT, 85-89 NEW CAVENDISH STREET, LONDON W1W 6XD- Active
- Private Limited Company
- Company No. 07640869
- Last Updated: 01 Mar 2024
Company Profile
21 IRENE ROAD MANAGEMENT LIMITED was incorporated on Thursday, May 19, 2011 as a Private Limited Company with registered address in LONDON. 21 IRENE ROAD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 5 months and 26 days.
| Name | 21 IRENE ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 07640869 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CH. HAUSMANN & CO. 5 DE WALDEN COURT 85-89 NEW CAVENDISH STREET LONDON W1W 6XD |
|---|---|
| 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 |
|---|---|
| Miss Julia Frances Wood Nationality: British |
Dates: Friday, January 25, 2019 - present
voting rights 25 to 50 percent
|
| Mrs Patricia Atkinson Nationality: British |
Dates: Friday, May 19, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Denese Anne Edgar Nationality: Irish |
Dates: Friday, May 19, 2017 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
|
| Mrs Frances Anna Rafael Nationality: British |
Dates: Friday, May 19, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against 21 IRENE ROAD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 21 IRENE ROAD MANAGEMENT LIMITED | 19 May 2011 |