61-64 ALDERSBROOK ROAD LIMITED
63 ALDERSBROOK ROAD, LONDON E12 5DY- Active
- Private Limited Company
- Company No. 08517489
- Last Updated: 01 Mar 2024
Company Profile
61-64 ALDERSBROOK ROAD LIMITED was incorporated on Tuesday, May 7, 2013 as a Private Limited Company with registered address in LONDON. 61-64 ALDERSBROOK ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 4 months and 18 days.
| Name | 61-64 ALDERSBROOK ROAD LIMITED |
|---|---|
| Company number | 08517489 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 ALDERSBROOK ROAD LONDON E12 5DY |
|---|---|
| Country Of Origin |
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 Michael Mcmanus Nationality: Irish |
Dates: Thursday, September 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Denise Elizabeth Hucker 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
|
| Tiina Jumanson 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
|
| Margaret Brickell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Michael Crumlish 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 Michael Mcmanus Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 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 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 24 May 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against 61-64 ALDERSBROOK ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 61-64 ALDERSBROOK ROAD LIMITED | 07 May 2013 |