198 MERTON ROAD LIMITED
198 MERTON ROAD, WANDSWORTH, LONDON SW18 5SW- Active
- Private Limited Company
- Company No. 09459509
- Last Updated: 01 Mar 2024
Company Profile
198 MERTON ROAD LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in LONDON. 198 MERTON 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 9 years 7 months and 23 days.
| Name | 198 MERTON ROAD LIMITED |
|---|---|
| Company number | 09459509 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
198 MERTON ROAD WANDSWORTH LONDON SW18 5SW |
|---|---|
| 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 Philip Weston Straton Nationality: South African |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Jose Miguel Barroso Pereira Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leon Richard Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deborah Lynn Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against 198 MERTON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 198 MERTON ROAD LIMITED | 26 Feb 2015 |