27A KILMORIE ROAD (LONDON) LIMITED

27A FLAT 2, 27A KILMORIE ROAD, LONDON  SE23 2SS
  • Active
  • Private Limited Company
  • Company No. 08260249
  • Last Updated: 01 Mar 2024

Company Profile

27A KILMORIE ROAD (LONDON) LIMITED was incorporated on Friday, October 19, 2012 as a Private Limited Company with registered address in LONDON. 27A KILMORIE ROAD (LONDON) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years and 24 days.

Name 27A KILMORIE ROAD (LONDON) LIMITED
Company number 08260249
Company type Private Limited Company
Incorporation date 19 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 27A FLAT 2
27A KILMORIE ROAD
LONDON
SE23 2SS
Country Of Origin UNITED KINGDOM

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 Timothy David Warwick Fielder Nationality: British Dates: Wednesday, August 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Emily Nurse Nationality: British Dates: Tuesday, September 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Eden David Walsh Nationality: British Dates: Sunday, July 3, 2016 - Wednesday, August 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Margot Sarah Stone Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2016
ownership of shares 25 to 50 percent
Mr Adam James Falkner 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 MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 November 2016
Last confirmation statement dated 19 October 2015

Mortgages

No mortgages have been registered against 27A KILMORIE ROAD (LONDON) LIMITED.

Previous Names

Name Change Date
27A KILMORIE ROAD (LONDON) LIMITED 19 Oct 2012