5 NORTH POLE ROAD LTD
5 NORTH POLE ROAD, LONDON W10 6QH- Active
- Private Limited Company
- Company No. 09804065
- Last Updated: 01 Mar 2024
Company Profile
5 NORTH POLE ROAD LTD was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in LONDON. 5 NORTH POLE ROAD LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 9 years 1 month and 9 days.
| Name | 5 NORTH POLE ROAD LTD |
|---|---|
| Company number | 09804065 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NORTH POLE ROAD LONDON W10 6QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Catherine Marie Griffiths Nationality: British |
Dates: Thursday, December 7, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Christopher Lienhard Nationality: Swiss |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Henrietta Juliet Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Louise Frances Skehan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lana Jane Locke Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5 NORTH POLE ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5 NORTH POLE ROAD LTD | 01 Oct 2015 |