54 CONINGHAM ROAD LIMITED

54 CONINGHAM RD, LONDON  W12 8BH
  • Active
  • Private Limited Company
  • Company No. 09215918
  • Last Updated: 01 Mar 2024

Company Profile

54 CONINGHAM ROAD LIMITED was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in LONDON. 54 CONINGHAM 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 5 months and 13 days.

Name 54 CONINGHAM ROAD LIMITED
Company number 09215918
Company type Private Limited Company
Incorporation date 12 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 54 CONINGHAM RD
LONDON
W12 8BH
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 Pablo Souto Alverez Nationality: Spanish Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Peter Andrew Stewart Nationality: British Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Miss Joanna Marie Keating Nationality: British Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Ms Maria Paula Vance Nationality: British Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 10 October 2016
Last confirmation statement dated 12 September 2015

Mortgages

No mortgages have been registered against 54 CONINGHAM ROAD LIMITED.

Previous Names

Name Change Date
54 CONINGHAM ROAD LIMITED 12 Sep 2014