63 SISTOVA ROAD LIMITED
63 SISTOVA ROAD, LONDON SW12 9QR- Active
- Private Limited Company
- Company No. 10932677
- Last Updated: 01 Mar 2024
Company Profile
63 SISTOVA ROAD LIMITED was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in LONDON. 63 SISTOVA 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 2 months and 20 days.
| Name | 63 SISTOVA ROAD LIMITED |
|---|---|
| Company number | 10932677 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 SISTOVA ROAD LONDON SW12 9QR |
|---|---|
| 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 Richard Anthony Jones Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas James Gannon Nationality: British |
Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Kathleen Mary Noon Nationality: British |
Dates: Thursday, July 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Kathleen Mary Noon Nationality: British |
Dates: Monday, June 21, 2021 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
|
| Dr Aneela Naseem Mian Nationality: British |
Dates: Thursday, April 22, 2021 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
|
| Louis George Redman Nationality: British |
Dates: Friday, August 25, 2017 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frederick James Rourden Halliday Nationality: British |
Dates: Friday, August 25, 2017 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geraint David Owen Nationality: British |
Dates: Friday, August 25, 2017 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 63 SISTOVA ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 63 SISTOVA ROAD LIMITED | 25 Aug 2017 |