62 MEDIAN ROAD LIMITED
62 MEDIAN ROAD, LONDON E5 0PL- Active
- Private Limited Company
- Company No. 10354404
- Last Updated: 01 Mar 2024
Company Profile
62 MEDIAN ROAD LIMITED was incorporated on Thursday, September 1, 2016 as a Private Limited Company with registered address in LONDON. 62 MEDIAN 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 5 months and 23 days.
| Name | 62 MEDIAN ROAD LIMITED |
|---|---|
| Company number | 10354404 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 MEDIAN ROAD LONDON E5 0PL |
|---|---|
| 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 |
|---|---|
| Mr Lucien Vicky Bruno Begault Nationality: British,Belgian |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Catherine Patricia Eason Nationality: British |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Alistair Till Nationality: British |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Paul Hayes Nationality: British |
Dates: Tuesday, September 12, 2017 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hayley Miller Nationality: British |
Dates: Tuesday, September 12, 2017 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jitendra Karia Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, December 5, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 62 MEDIAN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 62 MEDIAN ROAD LIMITED | 01 Sep 2016 |