44 MILDMAY ROAD LIMITED
44 MILDMAY ROAD, LONDON N1 4NG- Active
- Private Limited Company
- Company No. 09099677
- Last Updated: 01 Mar 2024
Company Profile
44 MILDMAY ROAD LIMITED was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in LONDON. 44 MILDMAY ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 4 months and 1 day.
| Name | 44 MILDMAY ROAD LIMITED |
|---|---|
| Company number | 09099677 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 MILDMAY ROAD LONDON N1 4NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Zuzanna Lis Nationality: Polish |
Dates: Tuesday, January 3, 2023 - present
voting rights 25 to 50 percent
|
| Mrs Olivia Mary Mackay Nationality: British |
Dates: Monday, June 4, 2018 - Thursday, December 15, 2022
voting rights 25 to 50 percent
|
| Mr Elliot Aidan Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Oliver Joseph Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
voting rights 25 to 50 percent
|
| Mr Steven Alexander Burgner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-208 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against 44 MILDMAY ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 44 MILDMAY ROAD LIMITED | 24 Jun 2014 |