39 BOSCOMBE ROAD FREEHOLD LIMITED
28 STAMFORD BROOK ROAD, LONDON W6 0XH- Active
- Private Limited Company
- Company No. 07809073
- Last Updated: 01 Mar 2024
Company Profile
39 BOSCOMBE ROAD FREEHOLD LIMITED was incorporated on Thursday, October 13, 2011 as a Private Limited Company with registered address in LONDON. 39 BOSCOMBE ROAD FREEHOLD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 12 years 11 months and 9 days.
| Name | 39 BOSCOMBE ROAD FREEHOLD LIMITED |
|---|---|
| Company number | 07809073 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 STAMFORD BROOK ROAD LONDON W6 0XH |
|---|---|
| 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 |
|---|---|
| Mr Robert Martineau Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leo De Montaignac Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Bernard Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emily Falkner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Lesley Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oliver Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harriet Lucy Hart Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon David Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against 39 BOSCOMBE ROAD FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39 BOSCOMBE ROAD FREEHOLD LIMITED | 13 Oct 2011 |