FIFTY FOUR FOUR LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 08307724
- Last Updated: 01 Mar 2024
Company Profile
FIFTY FOUR FOUR LIMITED was incorporated on Monday, November 26, 2012 as a Private Limited Company with registered address in HENLEY-ON-THAMES. FIFTY FOUR FOUR LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 14 days.
| Name | FIFTY FOUR FOUR LIMITED |
|---|---|
| Company number | 08307724 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT |
|---|---|
| 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 |
|---|---|
| Mr Gary Wright Nationality: British |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Nicholas Keith Birkett Nationality: British |
Dates: Saturday, November 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIFTY FOUR FOUR LIMITED | 26 Nov 2012 |