38 THE DRIVE MANAGEMENT COMPANY LIMITED
46 HIGHLANDS GARDENS, ILFORD IG1 3LD- Active
- Private Limited Company
- Company No. 10497930
- Last Updated: 01 Mar 2024
Company Profile
38 THE DRIVE MANAGEMENT COMPANY LIMITED was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in ILFORD. 38 THE DRIVE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 7 years 11 months and 16 days.
| Name | 38 THE DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 10497930 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HIGHLANDS GARDENS ILFORD IG1 3LD |
|---|---|
| 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 |
|---|---|
| Bamini Balasingam Nationality: British |
Dates: Friday, November 25, 2016 - present
significant influence or control
|
| Mr Syed Hayder Ali Hussain Nationality: British |
Dates: Friday, November 25, 2016 - present
significant influence or control
|
| Billy Alcantara Nationality: British |
Dates: Friday, November 25, 2016 - present
significant influence or control
|
| Henna Shafi Nationality: British |
Dates: Friday, November 25, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (292 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 38 THE DRIVE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 38 THE DRIVE MANAGEMENT COMPANY LIMITED | 25 Nov 2016 |