162 UPPER GROSVENOR FREEHOLDS LIMITED
162 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS TN1 2EQ- Active
- Private Limited Company
- Company No. 08921392
- Last Updated: 01 Mar 2024
Company Profile
162 UPPER GROSVENOR FREEHOLDS LIMITED was incorporated on Tuesday, March 4, 2014 as a Private Limited Company with registered address in TUNBRIDGE WELLS. 162 UPPER GROSVENOR FREEHOLDS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 8 months and 11 days.
| Name | 162 UPPER GROSVENOR FREEHOLDS LIMITED |
|---|---|
| Company number | 08921392 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162 UPPER GROSVENOR ROAD TUNBRIDGE WELLS TN1 2EQ |
|---|---|
| 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 Colin David Wallis Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Elena Susanne Marie Ross Nationality: British |
Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as firm
|
| Ms Rachel Anne Macklin Nationality: British |
Dates: Monday, March 12, 2018 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander William Harris Nationality: British |
Dates: Tuesday, January 9, 2018 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katherine Elizabeth Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
significant influence or control
|
| Ms Lesley Anne Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against 162 UPPER GROSVENOR FREEHOLDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 162 UPPER GROSVENOR FREEHOLDS LIMITED | 04 Mar 2014 |