40 WATERFORD ROAD SW6 LIMITED
40-42 WATERFORD ROAD, LONDON SW6 2DR- Active
- Private Limited Company
- Company No. 12138331
- Last Updated: 01 Mar 2024
Company Profile
40 WATERFORD ROAD SW6 LIMITED was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in LONDON. 40 WATERFORD ROAD SW6 LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 5 years 1 month and 20 days.
| Name | 40 WATERFORD ROAD SW6 LIMITED |
|---|---|
| Company number | 12138331 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40-42 WATERFORD ROAD LONDON SW6 2DR |
|---|---|
| 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 |
|---|---|
| Miss Olimpia Ades Nationality: Italian |
Dates: Friday, September 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Henry Polson Nationality: English |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Veronica Mary Blom Nationality: Dutch |
Dates: Friday, September 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paola Belli Nationality: Italian |
Dates: Friday, September 13, 2019 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Peter Girolami Nationality: British |
Dates: Friday, September 13, 2019 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oeds Pieter Blom Nationality: Dutch |
Dates: Saturday, September 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gauthier Lambert Nationality: Belgian |
Dates: Monday, August 5, 2019 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (247 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 40 WATERFORD ROAD SW6 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 40 WATERFORD ROAD SW6 LIMITED | 05 Aug 2019 |