81 SULGRAVE ROAD LIMITED
FLAT 1, 81, SULGRAVE ROAD, LONDON W6 7QH- Active
- Private Limited Company
- Company No. 08157797
- Last Updated: 01 Mar 2024
Company Profile
81 SULGRAVE ROAD LIMITED was incorporated on Thursday, July 26, 2012 as a Private Limited Company with registered address in LONDON. 81 SULGRAVE 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 6 months and 29 days.
| Name | 81 SULGRAVE ROAD LIMITED |
|---|---|
| Company number | 08157797 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1, 81 SULGRAVE ROAD LONDON W6 7QH |
|---|---|
| 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 |
|---|---|
| Ms Wenky Lau Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Marc Duvivier Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Baxter Nationality: British |
Dates: Saturday, June 10, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Justin Robert William Knight Nationality: British |
Dates: Saturday, July 9, 2016 - Saturday, April 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against 81 SULGRAVE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 81 SULGRAVE ROAD LIMITED | 26 Jul 2012 |