76 HAMBALT ROAD LIMITED
76 HAMBALT ROAD, LONDON SW4 9EJ- Active
- Private Limited Company
- Company No. 07717563
- Last Updated: 01 Mar 2024
Company Profile
76 HAMBALT ROAD LIMITED was incorporated on Tuesday, July 26, 2011 as a Private Limited Company with registered address in LONDON. 76 HAMBALT ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 2 months and 8 days.
| Name | 76 HAMBALT ROAD LIMITED |
|---|---|
| Company number | 07717563 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 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 |
|---|---|
| Miss Ella Camilleri Nationality: Maltese |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maria Jacinta Vieira Nationality: Australian |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum Britton Nationality: British |
Dates: Wednesday, July 27, 2016 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Isis Amelia Rose Sien Nationality: American |
Dates: Wednesday, July 27, 2016 - Friday, October 28, 2022
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 July |
| Next annual accounts due | 30 April 2024, (-156 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against 76 HAMBALT ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 76 HAMBALT ROAD LIMITED | 26 Jul 2011 |