99 HARBUT ROAD LIMITED

D S BURGE AND CO LTD, THE COURTYARD, 7 FRANCIS GROVE, LONDON  SW19 4DW
  • Active
  • Private Limited Company
  • Company No. 10883551
  • Last Updated: 01 Mar 2024

Company Profile

99 HARBUT ROAD LIMITED was incorporated on Tuesday, July 25, 2017 as a Private Limited Company with registered address in LONDON. 99 HARBUT ROAD 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 1 month and 26 days.

Name 99 HARBUT ROAD LIMITED
Company number 10883551
Company type Private Limited Company
Incorporation date 25 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address D S BURGE AND CO LTD
THE COURTYARD, 7 FRANCIS GROVE
LONDON
SW19 4DW
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 Edward Mccrorie Nationality: British Dates: Friday, August 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oliver Joseph Ferrari Nationality: British Dates: Friday, March 20, 2020 - Friday, August 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kieran Darius Savak Burge Nationality: British Dates: Tuesday, July 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Claudia Gunter Nationality: British Dates: Tuesday, July 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Laura Joy Jordan Nationality: British Dates: Tuesday, July 25, 2017 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (221 days left)
Latest accounts 31 July 2023
Next confirmation statement due 22 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 99 HARBUT ROAD LIMITED.

Previous Names

Name Change Date
99 HARBUT ROAD LIMITED 25 Jul 2017