HIGH ROAD WEST (TOTTENHAM) LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD  EN4 0JU
  • Active
  • Private Limited Company
  • Company No. 12258925
  • Last Updated: 01 Mar 2024

Company Profile

HIGH ROAD WEST (TOTTENHAM) LIMITED was incorporated on Saturday, October 12, 2019 as a Private Limited Company with registered address in HADLEY WOOD. HIGH ROAD WEST (TOTTENHAM) 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 4 months and 11 days.

Name HIGH ROAD WEST (TOTTENHAM) LIMITED
Company number 12258925
Company type Private Limited Company
Incorporation date 12 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 19 COOMBEHURST CLOSE
HADLEY WOOD
EN4 0JU
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 Bryan Antoine Glinton Nationality: Bahamian Dates: Wednesday, October 5, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Mrs Katie Louise Booth Nationality: British Dates: Wednesday, October 5, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Mr Joseph Charles Lewis Nationality: British Dates: Friday, December 4, 2020 - Wednesday, October 5, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Mr Donovan Gijsbertus Wijsmuller Nationality: British Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Michael Holder Nationality: British Dates: Saturday, October 12, 2019 - Friday, September 4, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 09 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGH ROAD WEST (TOTTENHAM) LIMITED.

Previous Names

Name Change Date
HIGH ROAD WEST (TOTTENHAM) LIMITED 12 Oct 2019