28 TANKERVILLE ROAD, SW16 5LL LIMITED
24 MULTON ROAD, LONDON SW18 3LH- Active
- Private Limited Company
- Company No. 07676402
- Last Updated: 01 Mar 2024
Company Profile
28 TANKERVILLE ROAD, SW16 5LL LIMITED was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in LONDON. 28 TANKERVILLE ROAD, SW16 5LL 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 13 years 4 months and 20 days.
| Name | 28 TANKERVILLE ROAD, SW16 5LL LIMITED |
|---|---|
| Company number | 07676402 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2011 |
| 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 |
|---|---|
| Mrs Estelle Clarisse Leach-Francais Nationality: French |
Dates: Sunday, November 8, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Florian Wagner Nationality: French |
Dates: Sunday, October 11, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Noelle Besslich Nationality: German,French |
Dates: Sunday, October 11, 2020 - present
significant influence or control
|
| Mr Julian Thomas Leach Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Sunday, November 8, 2020
ownership of shares 50 to 75 percent
|
| Mr Robert Mark Adkin Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maxine Mccombie-Mortlock Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against 28 TANKERVILLE ROAD, SW16 5LL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 28 TANKERVILLE ROAD, SW16 5LL LIMITED | 21 Jun 2011 |