135 GOLDHAWK MANAGEMENT COMPANY LTD

135A GOLDHAWK ROAD, LONDON  W12 8EN
  • Active
  • Private Limited Company
  • Company No. 08755274
  • Last Updated: 01 Mar 2024

Company Profile

135 GOLDHAWK MANAGEMENT COMPANY LTD was incorporated on Wednesday, October 30, 2013 as a Private Limited Company with registered address in LONDON. 135 GOLDHAWK MANAGEMENT COMPANY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years and 17 days.

Name 135 GOLDHAWK MANAGEMENT COMPANY LTD
Company number 08755274
Company type Private Limited Company
Incorporation date 30 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 135A GOLDHAWK ROAD
LONDON
W12 8EN
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 Tom Whitestone Nationality: British Dates: Sunday, October 30, 2016 - present
ownership of shares 25 to 50 percent
Mrs Paula Kay Kenning Nationality: British Dates: Wednesday, June 22, 2016 - Saturday, June 5, 2021
ownership of shares 25 to 50 percent
Mr Stephen Charles Kenning Nationality: British Dates: Wednesday, June 22, 2016 - Saturday, June 5, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-108 days left)
Latest accounts 31 October 2022
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

No mortgages have been registered against 135 GOLDHAWK MANAGEMENT COMPANY LTD.

Previous Names

Name Change Date
135 GOLDHAWK MANAGEMENT COMPANY LTD 30 Oct 2013