44A HEREFORD ROAD LTD
4M 18 GREEK STREET, LONDON W1D 4DS- Active
- Private Limited Company
- Company No. 09803296
- Last Updated: 01 Mar 2024
Company Profile
44A HEREFORD ROAD LTD was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in LONDON. 44A HEREFORD ROAD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 8 days.
| Name | 44A HEREFORD ROAD LTD |
|---|---|
| Company number | 09803296 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4M 18 GREEK STREET LONDON W1D 4DS |
|---|---|
| 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 Manisha Kumar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Perparim Rama Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 44A HEREFORD ROAD LTD | 01 Oct 2015 |