57 COMYN ROAD LIMITED
57 COMYN ROAD, LONDON SW11 1QB- Active
- Private Limited Company
- Company No. 08207497
- Last Updated: 01 Mar 2024
Company Profile
57 COMYN ROAD LIMITED was incorporated on Monday, September 10, 2012 as a Private Limited Company with registered address in LONDON. 57 COMYN ROAD 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 5 months and 15 days.
| Name | 57 COMYN ROAD LIMITED |
|---|---|
| Company number | 08207497 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Jack Pavey Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Propert Williams Nationality: British |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr William Robert Marler Louis Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Matthew Edward Roper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
voting rights 25 to 50 percent
significant influence or control
|
| Mr William Mark Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
voting rights 25 to 50 percent
significant influence or control
|
| Mr Joseph Robert Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against 57 COMYN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 57 COMYN ROAD LIMITED | 10 Sep 2012 |