103 PETHERTON ROAD LIMITED
103 PETHERTON ROAD, LONDON N5 2QT- Active
- Private Limited Company
- Company No. 09954008
- Last Updated: 01 Mar 2024
Company Profile
103 PETHERTON ROAD LIMITED was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in LONDON. 103 PETHERTON 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 8 months and 25 days.
| Name | 103 PETHERTON ROAD LIMITED |
|---|---|
| Company number | 09954008 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 PETHERTON ROAD LONDON N5 2QT |
|---|---|
| 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 Ross Adam Gurney-Read Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Marine Eloise Margot Potrais Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Luisa Wills Nationality: Italian |
Dates: Tuesday, May 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Anthony Vaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (21 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 103 PETHERTON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 103 PETHERTON ROAD LIMITED | 15 Jan 2016 |