46 AND 48 HEYTHORP STREET FREEHOLD LIMITED

46 HEYTHORP STREET, LONDON  SW18 5BN
  • Active
  • Private Limited Company
  • Company No. 09062816
  • Last Updated: 01 Mar 2024

Company Profile

46 AND 48 HEYTHORP STREET FREEHOLD LIMITED was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. 46 AND 48 HEYTHORP STREET FREEHOLD 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 5 months and 16 days.

Name 46 AND 48 HEYTHORP STREET FREEHOLD LIMITED
Company number 09062816
Company type Private Limited Company
Incorporation date 29 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 46 HEYTHORP STREET
LONDON
SW18 5BN
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 Josh Wall Nationality: British Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Jasmine Lossouarn Nationality: French Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Gabrielle Maude Benater Goddard Nationality: British Dates: Tuesday, March 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hamish Harley Haddow Nationality: British Dates: Tuesday, March 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lorcain James Egan Nationality: Irish Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Evelyn Frances Toner Nationality: Irish Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Richard Lyttleton Smith Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

No mortgages have been registered against 46 AND 48 HEYTHORP STREET FREEHOLD LIMITED.

Previous Names

Name Change Date
46 AND 48 HEYTHORP STREET FREEHOLD LIMITED 29 May 2014