246 CALEDONIAN ROAD LIMITED
246 CALEDONIAN ROAD, LONDON N1 0NG- Active
- Private Limited Company
- Company No. 09952743
- Last Updated: 01 Mar 2024
Company Profile
246 CALEDONIAN ROAD LIMITED was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in LONDON. 246 CALEDONIAN ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 8 years 9 months and 27 days.
| Name | 246 CALEDONIAN ROAD LIMITED |
|---|---|
| Company number | 09952743 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
246 CALEDONIAN ROAD LONDON N1 0NG |
|---|---|
| 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 Nicholas Preston Smith Nationality: British |
Dates: Thursday, February 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Carole Tongue Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Philip Eugene May Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 246 CALEDONIAN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 246 CALEDONIAN ROAD LIMITED | 15 Jan 2016 |