47 RONVER ROAD LIMITED
47 RONVER ROAD, LONDON SE12 0NR- Active
- Private Limited Company
- Company No. 10716723
- Last Updated: 01 Mar 2024
Company Profile
47 RONVER ROAD LIMITED was incorporated on Saturday, April 8, 2017 as a Private Limited Company with registered address in LONDON. 47 RONVER ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 15 days.
| Name | 47 RONVER ROAD LIMITED |
|---|---|
| Company number | 10716723 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 RONVER ROAD LONDON SE12 0NR |
|---|---|
| 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 |
|---|---|
| Ms Katie Diane Hithersay Nationality: British |
Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Andrea Marie Ramsay Nationality: British |
Dates: Saturday, June 12, 2021 - present
significant influence or control
|
| Mr Alan Thomson Nationality: British |
Dates: Tuesday, April 30, 2019 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gordon Robert Weir Nationality: British |
Dates: Wednesday, April 24, 2019 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Alex Steels Nationality: British |
Dates: Saturday, April 8, 2017 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sam Smith Nationality: British |
Dates: Saturday, April 8, 2017 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Katie Ashmore Nationality: British |
Dates: Saturday, April 8, 2017 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Edd Maclean Nationality: British |
Dates: Saturday, April 8, 2017 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 47 RONVER ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 47 RONVER ROAD LIMITED | 08 Apr 2017 |