17 NEWBURGH ROAD LIMITED
17 NEWBURGH ROAD, ACTON W3 6DQ- Active
- Private Limited Company
- Company No. 09763865
- Last Updated: 01 Mar 2024
Company Profile
17 NEWBURGH ROAD LIMITED was incorporated on Saturday, September 5, 2015 as a Private Limited Company with registered address in ACTON. 17 NEWBURGH 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 9 years 1 month and 16 days.
| Name | 17 NEWBURGH ROAD LIMITED |
|---|---|
| Company number | 09763865 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 NEWBURGH ROAD ACTON W3 6DQ |
|---|---|
| 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 Hanny Hilali Nationality: British |
Dates: Wednesday, December 1, 2021 - present
right to appoint and remove directors
|
| Mr Patrick Briffa Nationality: British |
Dates: Tuesday, April 2, 2019 - present
significant influence or control
|
| Ms Romany Isabella Hawkins Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 21, 2021
significant influence or control
|
| Ms Ingeborg Bleken Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, April 27, 2019
significant influence or control
|
| Mr Christopher Gordon Mason Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 11, 2022
significant influence or control
|
| Mrs Mohanie Serena Vipuli Burgess Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 1, 2022
significant influence or control
|
| Mr Chrisopher Hamilton Burgess Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 23 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 17 NEWBURGH ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 17 NEWBURGH ROAD LIMITED | 05 Sep 2015 |