16 PURBECK ROAD LIMITED
WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD RH19 3AU- Active
- Private Limited Company
- Company No. 08491463
- Last Updated: 01 Mar 2024
Company Profile
16 PURBECK ROAD LIMITED was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in EAST GRINSTEAD. 16 PURBECK ROAD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 5 months and 7 days.
| Name | 16 PURBECK ROAD LIMITED |
|---|---|
| Company number | 08491463 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD RH19 3AU |
|---|---|
| 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 Dimitry Yoland Bruno Lemagnen Nationality: French |
Dates: Friday, May 21, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Simon Richard Fresle Nationality: English |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Brigitte Leontine Huguette Ghyselbrecht Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Royston Milsom Nationality: British |
Dates: Sunday, July 31, 2016 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
|
| Ms Joanna Mary Tuck Nationality: British |
Dates: Sunday, July 31, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against 16 PURBECK ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 16 PURBECK ROAD LIMITED | 16 Apr 2013 |