80 BROXHOLM ROAD LIMITED
80 BROXHOLM ROAD, LONDON SE27 0BT- Active
- Private Limited Company
- Company No. 09763909
- Last Updated: 01 Mar 2024
Company Profile
80 BROXHOLM ROAD LIMITED was incorporated on Saturday, September 5, 2015 as a Private Limited Company with registered address in LONDON. 80 BROXHOLM 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 6 days.
| Name | 80 BROXHOLM ROAD LIMITED |
|---|---|
| Company number | 09763909 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 BROXHOLM ROAD LONDON SE27 0BT |
|---|---|
| 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 Fraser Turner Nationality: British |
Dates: Saturday, August 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Frederick Alden Nationality: British |
Dates: Thursday, October 18, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Mrs Natasha Alice Alden Nationality: British |
Dates: Thursday, October 18, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Miss Lindsay Margaret Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Miss Victoria Ann Grace Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Neil Charles Elgenes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (261 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 80 BROXHOLM ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 80 BROXHOLM ROAD LIMITED | 05 Sep 2015 |