47 CATHCART ROAD (FREEHOLD) LIMITED

140 TACHBROOK STREET, LONDON  SW1V 2NE
  • Active
  • Private Limited Company
  • Company No. 10476619
  • Last Updated: 01 Mar 2024

Company Profile

47 CATHCART ROAD (FREEHOLD) LIMITED was incorporated on Monday, November 14, 2016 as a Private Limited Company with registered address in LONDON. 47 CATHCART ROAD (FREEHOLD) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 3 months and 9 days.

Name 47 CATHCART ROAD (FREEHOLD) LIMITED
Company number 10476619
Company type Private Limited Company
Incorporation date 14 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 140 TACHBROOK STREET
LONDON
SW1V 2NE
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
Olecrose Limited Minories, 5th Floor, EC3N 1BJ Dates: Sunday, December 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Rose Marie Guest Nationality: British Dates: Monday, November 14, 2016 - Sunday, December 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Amanda Jane Durack Nationality: British Dates: Monday, November 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Abol Hassan Bolour-Froushan Nationality: British Dates: Monday, November 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 12 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 47 CATHCART ROAD (FREEHOLD) LIMITED.

Previous Names

Name Change Date
47 CATHCART ROAD (FREEHOLD) LIMITED 14 Nov 2016