4A MILDENHALL ROAD LIMITED
4A MILDENHALL ROAD, LONDON E5 0RU- Active
- Private Limited Company
- Company No. 08420017
- Last Updated: 01 Mar 2024
Company Profile
4A MILDENHALL ROAD LIMITED was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in LONDON. 4A MILDENHALL ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 11 years 8 months and 15 days.
| Name | 4A MILDENHALL ROAD LIMITED |
|---|---|
| Company number | 08420017 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 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 |
|---|---|
| Dr Lydia Madeleine Kate Van Hamel-Parsons Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Lewis Mann Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy James Wetherall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew William Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Alexandra Olivia Pemberton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against 4A MILDENHALL ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4A MILDENHALL ROAD LIMITED | 26 Feb 2013 |