ROAD13 LIMITED
8 TALBOT HOUSE, 2 YORK STREET, LONDON SW11 3NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08788716
- Last Updated: 01 Oct 2022
Company Profile
ROAD13 LIMITED was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in LONDON. ROAD13 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 10 years 10 months.
| Name | ROAD13 LIMITED |
|---|---|
| Company number | 08788716 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 TALBOT HOUSE 2 YORK STREET LONDON SW11 3NB |
|---|---|
| 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 |
|---|---|
| John Roa Nationality: Filipino |
Dates: Saturday, November 25, 2017 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| John Roa Nationality: Filipino |
Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-756 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against ROAD13 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROAD13 LIMITED | 25 Nov 2013 |