17 COMBEDALE MANAGEMENT LIMITED
15-17 COMBEDALE ROAD, GREENWICH, LONDON SE10 0LQ- Active
- Private Limited Company
- Company No. 09842418
- Last Updated: 01 Mar 2024
Company Profile
17 COMBEDALE MANAGEMENT LIMITED was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in LONDON. 17 COMBEDALE MANAGEMENT LIMITED 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.
| Name | 17 COMBEDALE MANAGEMENT LIMITED |
|---|---|
| Company number | 09842418 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 COMBEDALE ROAD GREENWICH LONDON SE10 0LQ |
|---|---|
| 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 Joao Pedro Sepulveda Machado Duraes Nationality: Portuguese |
Dates: Thursday, February 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzanna Eleanor Sinclair Joy Nationality: British |
Dates: Tuesday, May 21, 2019 - present
voting rights 25 to 50 percent
|
| Mr Gareth Edward Morgan Nationality: British |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicole Hibberd Nationality: German |
Dates: Monday, April 15, 2019 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Joseph Anthony Macedo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
significant influence or control
|
| Mrs Christina Andreade Macedo Nationality: Greek Cypriot |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
significant influence or control
|
| Exodus Fund Ltd Sp Centre 2nd Floor, Office 206/207 |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 17 COMBEDALE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 17 COMBEDALE MANAGEMENT LIMITED | 26 Oct 2015 |