53 BEDFORD ROAD LIMITED

C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON  SW6 4NF
  • Active
  • Private Limited Company
  • Company No. 08796167
  • Last Updated: 01 Mar 2024

Company Profile

53 BEDFORD ROAD LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in LONDON. 53 BEDFORD 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 10 years 11 months and 9 days.

Name 53 BEDFORD ROAD LIMITED
Company number 08796167
Company type Private Limited Company
Incorporation date 29 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O URANG PROPERTY MANAGEMENT LIMITED
196 NEW KINGS ROAD
LONDON
SW6 4NF
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 Jonathan Hazzlewood Nationality: British Dates: Friday, May 26, 2017 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
Miss Jane Elizabeth Bowley Nationality: Australian Dates: Tuesday, November 1, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
Mr Hubert Bourke-Borrowes Nationality: British Dates: Tuesday, November 1, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
Dr Mark Richard Saxon Nationality: British Dates: Tuesday, November 1, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
Dr Emma Jane Margaret Prower Nationality: British Dates: Tuesday, November 1, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

No mortgages have been registered against 53 BEDFORD ROAD LIMITED.

Previous Names

Name Change Date
53 BEDFORD ROAD LIMITED 29 Nov 2013