6 BYRNE ROAD LIMITED
25 HENGRAVE ROAD, LONDON SE23 3NW- Active
- Private Limited Company
- Company No. 11305490
- Last Updated: 01 Mar 2024
Company Profile
6 BYRNE ROAD LIMITED was incorporated on Wednesday, April 11, 2018 as a Private Limited Company with registered address in LONDON. 6 BYRNE 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 6 years 5 months and 19 days.
| Name | 6 BYRNE ROAD LIMITED |
|---|---|
| Company number | 11305490 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HENGRAVE ROAD LONDON SE23 3NW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rebecca Frances Hope Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Versi Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Taraneh Pessian-Haghighi Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 6 BYRNE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 6 BYRNE ROAD LIMITED | 11 Apr 2018 |