25 PLYMPTON ROAD LIMITED
25 PLYMPTON ROAD, LONDON NW6 7EH- Active
- Private Limited Company
- Company No. 09135705
- Last Updated: 01 Mar 2024
Company Profile
25 PLYMPTON ROAD LIMITED was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in LONDON. 25 PLYMPTON 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 2 months and 4 days.
| Name | 25 PLYMPTON ROAD LIMITED |
|---|---|
| Company number | 09135705 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Harriet Victoria Rose Doble Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Jonathan Francis Portal Nationality: British |
Dates: Friday, April 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Barker Nationality: British |
Dates: Tuesday, May 17, 2016 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Wylie Galvin Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Mr John Noel Edward Brown Linnen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against 25 PLYMPTON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 25 PLYMPTON ROAD LIMITED | 17 Jul 2014 |