49 WALDRAM PARK ROAD LTD
19 BEECHTREE AVENUE, MARLOW SL7 3NH- Active
- Private Limited Company
- Company No. 10637877
- Last Updated: 01 Mar 2024
Company Profile
49 WALDRAM PARK ROAD LTD was incorporated on Friday, February 24, 2017 as a Private Limited Company with registered address in MARLOW. 49 WALDRAM PARK ROAD LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 7 months and 26 days.
| Name | 49 WALDRAM PARK ROAD LTD |
|---|---|
| Company number | 10637877 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BEECHTREE AVENUE MARLOW SL7 3NH |
|---|---|
| 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 Oliver Jakeman Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Ince Nationality: British |
Dates: Friday, February 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rebecca Hood Nationality: British |
Dates: Friday, February 24, 2017 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Natalie Fleure Nationality: British |
Dates: Friday, February 24, 2017 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nasima Bakht Nationality: British |
Dates: Friday, February 24, 2017 - 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 | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 49 WALDRAM PARK ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 49 WALDRAM PARK ROAD LTD | 24 Feb 2017 |