MICHAEL ROAD LTD

51 MICHAEL ROAD, LONDON  E11 3DY
  • Active
  • Private Limited Company
  • Company No. 11052107
  • Last Updated: 01 Mar 2024

Company Profile

MICHAEL ROAD LTD was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in LONDON. MICHAEL ROAD LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 6 years 11 months and 16 days.

Name MICHAEL ROAD LTD
Company number 11052107
Company type Private Limited Company
Incorporation date 07 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 51 MICHAEL ROAD
LONDON
E11 3DY
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
Miss Ines Wittke Nationality: French,German Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr William Douglas Hart Nationality: British Dates: Tuesday, March 7, 2023 - present
right to appoint and remove directors
Ms Ines Wittke Nationality: French Dates: Tuesday, March 7, 2023 - present
right to appoint and remove directors
Mr Kevin Paul Rogers Nationality: British Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Benjamin Rob Muir Nationality: British Dates: Tuesday, November 7, 2017 - Saturday, April 1, 2023
right to appoint and remove directors
Mrs Chloë Florence Muir Nationality: British Dates: Tuesday, November 7, 2017 - Saturday, April 1, 2023
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2025, (311 days left)
Latest accounts 27 November 2023
Next confirmation statement due 05 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MICHAEL ROAD LTD.

Previous Names

Name Change Date
MICHAEL ROAD LTD 07 Nov 2017