LONDON ROAD RETAIL LIMITED
HAMILTON COURT CARTHOUSE LANE, HORSELL, WOKING GU21 4XS- Active
- Private Limited Company
- Company No. 09502434
- Last Updated: 01 Mar 2024
Company Profile
LONDON ROAD RETAIL LIMITED was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in WOKING. LONDON ROAD RETAIL LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | LONDON ROAD RETAIL LIMITED |
|---|---|
| Company number | 09502434 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON COURT CARTHOUSE LANE HORSELL WOKING GU21 4XS |
|---|---|
| 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 Graeme Lewis Purdy Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON ROAD RETAIL LIMITED | 20 Mar 2015 |
| THE RIVER VIEW GALLERY LIMITED | 30 Mar 2015 |
| THE ST JAMES GALLERY LIMITED | 25 Jan 2016 |