149 BUCHANAN GARDENS LIMITED
26 HELENA ROAD, LONDON NW10 1JA- Active
- Private Limited Company
- Company No. 07856634
- Last Updated: 01 Mar 2024
Company Profile
149 BUCHANAN GARDENS LIMITED was incorporated on Tuesday, November 22, 2011 as a Private Limited Company with registered address in LONDON. 149 BUCHANAN GARDENS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 10 months and 6 days.
| Name | 149 BUCHANAN GARDENS LIMITED |
|---|---|
| Company number | 07856634 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 HELENA ROAD LONDON NW10 1JA |
|---|---|
| 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 |
|---|---|
| Miss Agnese Maria Lourdes Gambaro Nationality: Italian |
Dates: Friday, August 30, 2019 - present
significant influence or control
|
| Mr Luke Manzarpour Nationality: British |
Dates: Friday, August 30, 2019 - Sunday, January 1, 2023
significant influence or control
|
| Ms Lorraine Mchugh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr David Anthony Mchugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (336 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against 149 BUCHANAN GARDENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 149 BUCHANAN GARDENS LIMITED | 22 Nov 2011 |