109 SHIRLAND ROAD LIMITED
HYDE HOUSE, THE HYDE, LONDON NW9 6LH- Active
- Private Limited Company
- Company No. 08820271
- Last Updated: 01 Mar 2024
Company Profile
109 SHIRLAND ROAD LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in LONDON. 109 SHIRLAND 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 9 months and 13 days.
| Name | 109 SHIRLAND ROAD LIMITED |
|---|---|
| Company number | 08820271 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYDE HOUSE THE HYDE LONDON NW9 6LH |
|---|---|
| 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 |
|---|---|
| Ms Karen Boal Nationality: British |
Dates: Monday, December 19, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Meneka Nirmalene Gooneratne Nationality: British |
Dates: Monday, December 19, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Rolf Dahmer Nationality: British |
Dates: Monday, December 19, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Nicholas Fienberg Nationality: British |
Dates: Monday, December 19, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against 109 SHIRLAND ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 109 SHIRLAND ROAD LIMITED | 19 Dec 2013 |