61 CHARDMORE ROAD LTD
61 CHARDMORE ROAD, LONDON N16 6JA- Active
- Private Limited Company
- Company No. 08369785
- Last Updated: 01 Mar 2024
Company Profile
61 CHARDMORE ROAD LTD was incorporated on Tuesday, January 22, 2013 as a Private Limited Company with registered address in LONDON. 61 CHARDMORE ROAD LTD has the status: Active and it's listed in the following category: Activities of households as employers of domestic personnel. This Private Limited Company has been operating for 11 years 9 months and 21 days.
| Name | 61 CHARDMORE ROAD LTD |
|---|---|
| Company number | 08369785 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2013 |
| 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 |
|---|---|
| Miss Greta Hauer Nationality: German |
Dates: Friday, February 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Amanda Buglass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Justine Henrietta Pulver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rory Alexander Gove Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against 61 CHARDMORE ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 61 CHARDMORE ROAD LTD | 22 Jan 2013 |