27 HAMBALT ROAD MANAGEMENT LIMITED
27 HAMBALT ROAD, CLAPHAM, LONDON SW4 9EA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11116047
- Last Updated: 01 Mar 2024
Company Profile
27 HAMBALT ROAD MANAGEMENT LIMITED was incorporated on Monday, December 18, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 27 HAMBALT ROAD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 10 months and 5 days.
| Name | 27 HAMBALT ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 11116047 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HAMBALT ROAD CLAPHAM LONDON SW4 9EA |
|---|---|
| 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 Marcus Rodney Hellman Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Joseph Morgan Nationality: English |
Dates: Wednesday, March 20, 2019 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Krista Ellen Bonneau Nationality: American |
Dates: Wednesday, March 20, 2019 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sophie Alice Rennison Nationality: British |
Dates: Monday, December 18, 2017 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antonino Mannino Nationality: Italian |
Dates: Monday, December 18, 2017 - Friday, January 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 27 HAMBALT ROAD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 27 HAMBALT ROAD MANAGEMENT LIMITED | 18 Dec 2017 |