21 BRADISTON ROAD LIMITED

21 BRADISTON ROAD, LONDON  W9 3HN
  • Active
  • Private Limited Company
  • Company No. 07888104
  • Last Updated: 01 Mar 2024

Company Profile

21 BRADISTON ROAD LIMITED was incorporated on Tuesday, December 20, 2011 as a Private Limited Company with registered address in LONDON. 21 BRADISTON ROAD 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 10 months.

Name 21 BRADISTON ROAD LIMITED
Company number 07888104
Company type Private Limited Company
Incorporation date 20 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 21 BRADISTON ROAD
LONDON
W9 3HN
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
Doctor Asad Abdul Rahim Nationality: British Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
Mr Harry George Alan Boltt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Laurence Charles Smith-Dixon Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
Mr Barry Christopher Thorne Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul William Previté Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Paul William Previte Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, January 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-20 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

No mortgages have been registered against 21 BRADISTON ROAD LIMITED.

Previous Names

Name Change Date
21 BRADISTON ROAD LIMITED 20 Dec 2011