119 DENMARK ROAD LTD
THE LODGE, 119, DENMARK ROAD, LONDON SE5 9LB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11451694
- Last Updated: 01 Mar 2024
Company Profile
119 DENMARK ROAD LTD was incorporated on Friday, July 6, 2018 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 119 DENMARK ROAD LTD has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 6 years 3 months and 15 days.
| Name | 119 DENMARK ROAD LTD |
|---|---|
| Company number | 11451694 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 06 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE, 119 DENMARK ROAD LONDON SE5 9LB |
|---|---|
| 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 |
|---|---|
| Mr Nikolai Hoffmann Nationality: British |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Dudley Laurence Winterbottom Nationality: British |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Fengfei Wang Nationality: Dutch |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Temporarycontemporary Ltd 117-119 Denmark Road, SE5 9LB |
Dates: Friday, July 6, 2018 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (190 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 119 DENMARK ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 119 DENMARK ROAD LTD | 06 Jul 2018 |