39 HOYLE RD LTD
39 HOYLE ROAD, LONDON SW17 0RS- Active
- Private Limited Company
- Company No. 12879771
- Last Updated: 01 Mar 2024
Company Profile
39 HOYLE RD LTD was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in LONDON. 39 HOYLE RD LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 4 years 1 month and 29 days.
| Name | 39 HOYLE RD LTD |
|---|---|
| Company number | 12879771 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HOYLE ROAD LONDON SW17 0RS |
|---|---|
| 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 Melissa Catherine Mcgovern Nationality: British |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Harry Benjamin Spencer Macey Nationality: British |
Dates: Monday, October 18, 2021 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Alexander Henry Rutland Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Amber Rose King Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr James William Hanbury Wade Nationality: British |
Dates: Tuesday, September 15, 2020 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 39 HOYLE RD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 39 HOYLE RD LTD | 15 Sep 2020 |