145 OLD KENT ROAD LIMITED

11 HOLNE CHASE, LONDON  N2 0QP
  • Active
  • Private Limited Company
  • Company No. 11848249
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

145 OLD KENT ROAD LIMITED was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in LONDON. 145 OLD KENT ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 8 months and 13 days.

Name 145 OLD KENT ROAD LIMITED
Company number 11848249
Company type Private Limited Company
Incorporation date 26 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 11 HOLNE CHASE
LONDON
N2 0QP
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 Pieter Anthonius Gerhardus Brons-Harper Nationality: Dutch Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Max William Simon Ashton Nationality: British Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
145 OLD KENT ROAD LIMITED 26 Feb 2019