116 FRIARY ROAD LTD
2 ST. MARYS ROAD, TONBRIDGE TN9 2LB- Active
- Private Limited Company
- Company No. 08369102
- Last Updated: 01 Mar 2024
Company Profile
116 FRIARY ROAD LTD was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in TONBRIDGE. 116 FRIARY ROAD LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 9 months and 23 days.
| Name | 116 FRIARY ROAD LTD |
|---|---|
| Company number | 08369102 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. MARYS ROAD TONBRIDGE TN9 2LB |
|---|---|
| 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 |
|---|---|
| To Infinity And Beyond Ltd TN9 2LB |
Dates: Friday, March 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr David Michael Browne Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (320 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against 116 FRIARY ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 116 FRIARY ROAD LTD | 21 Jan 2013 |
| RB NEWCO 1 LIMITED | 22 May 2017 |