54 NORFOLK ROAD FREEHOLD LIMITED
GROUND FLOOR FLAT, 54 NORFOLK HOUSE RD, LONDON SW16 1JH- Active
- Private Limited Company
- Company No. 08816735
- Last Updated: 01 Mar 2024
Company Profile
54 NORFOLK ROAD FREEHOLD LIMITED was incorporated on Monday, December 16, 2013 as a Private Limited Company with registered address in LONDON. 54 NORFOLK ROAD FREEHOLD 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 10 years 9 months and 20 days.
| Name | 54 NORFOLK ROAD FREEHOLD LIMITED |
|---|---|
| Company number | 08816735 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR FLAT 54 NORFOLK HOUSE RD LONDON SW16 1JH |
|---|---|
| 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 John Flynn Nationality: English |
Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Sian Amber Keynes Nationality: British |
Dates: Friday, May 20, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas James Gadd Nationality: British |
Dates: Friday, May 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Marva Maureen March Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Channa Devapriya Karunaratne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against 54 NORFOLK ROAD FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 54 NORFOLK ROAD FREEHOLD LIMITED | 16 Dec 2013 |