53 BLOMFIELD ROAD LIMITED
53 BLOMFIELD ROAD, LONDON W9 2PD- Active
- Private Limited Company
- Company No. 09606612
- Last Updated: 01 Mar 2024
Company Profile
53 BLOMFIELD ROAD LIMITED was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LONDON. 53 BLOMFIELD ROAD LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 9 years 9 months and 1 day.
| Name | 53 BLOMFIELD ROAD LIMITED |
|---|---|
| Company number | 09606612 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 BLOMFIELD ROAD LONDON W9 2PD |
|---|---|
| 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 |
|---|---|
| Mrs Shubha Taparia Nationality: Indian |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Caroline Sarah Wildi Nationality: British |
Dates: Monday, May 23, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Angela Jean Allen Nationality: British |
Dates: Monday, May 23, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas David Profumo Nationality: British |
Dates: Monday, May 23, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against 53 BLOMFIELD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 53 BLOMFIELD ROAD LIMITED | 23 May 2015 |