25 RANELAGH ROAD
24 CULMINGTON ROAD, LONDON W13 9NR- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 07750281
- Last Updated: 01 Mar 2024
Company Profile
25 RANELAGH ROAD was incorporated on Tuesday, August 23, 2011 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. 25 RANELAGH ROAD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 13 years 2 months and 19 days.
| Name | 25 RANELAGH ROAD |
|---|---|
| Company number | 07750281 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 23 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CULMINGTON ROAD LONDON W13 9NR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Alessandra Coda Nationality: Italian |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Taner Kose Nationality: British |
Dates: Saturday, August 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jermey Michael Wood Nationality: British |
Dates: Saturday, August 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Niall Smith Nationality: British |
Dates: Thursday, April 14, 2016 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against 25 RANELAGH ROAD.
Previous Names
| Name | Change Date |
|---|---|
| 25 RANELAGH ROAD | 23 Aug 2011 |