187 CALEDONIAN ROAD LIMITED

11 HOLNE CHASE, LONDON  N2 0QP
  • Active
  • Private Limited Company
  • Company No. 12842630
  • Last Updated: 01 Mar 2024

Company Profile

187 CALEDONIAN ROAD LIMITED was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in LONDON. 187 CALEDONIAN 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 4 years and 25 days.

Name 187 CALEDONIAN ROAD LIMITED
Company number 12842630
Company type Private Limited Company
Incorporation date 27 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 11 HOLNE CHASE
LONDON
N2 0QP
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 Pieter Anthonius Gerhardus Brons-Harper Nationality: Dutch Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Max Ashton Nationality: British Dates: Thursday, August 27, 2020 - 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, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 September 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
187 CALEDONIAN ROAD LIMITED 27 Aug 2020