39 HAYTER ROAD FREEHOLD LIMITED
39 HAYTER ROAD, LONDON SW2 5AS- Active
- Private Limited Company
- Company No. 10553323
- Last Updated: 01 Mar 2024
Company Profile
39 HAYTER ROAD FREEHOLD LIMITED was incorporated on Monday, January 9, 2017 as a Private Limited Company with registered address in LONDON. 39 HAYTER 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 7 years 10 months and 6 days.
| Name | 39 HAYTER ROAD FREEHOLD LIMITED |
|---|---|
| Company number | 10553323 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HAYTER ROAD LONDON SW2 5AS |
|---|---|
| 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 Christopher Wilson Nationality: British,Irish |
Dates: Friday, January 26, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas Andrew Sylvain Joannou Nationality: British |
Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr James Robert Hamilton Donaldson Nationality: British |
Dates: Wednesday, September 12, 2018 - Monday, December 7, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Paul William Russell Nationality: British |
Dates: Monday, January 9, 2017 - Friday, January 26, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elizabeth Stewart-Leng Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Elisabeth Kahn Nationality: British |
Dates: Monday, January 9, 2017 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 39 HAYTER ROAD FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39 HAYTER ROAD FREEHOLD LIMITED | 09 Jan 2017 |