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 10 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 |
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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 |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-54 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 |
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39 BOSCOMBE ROAD FREEHOLD LIMITED | 13 Oct 2011 |