19 BENNERLEY ROAD LIMITED

BIRKDALE THE RIDGE, COLD ASH, THATCHAM  RG18 9HT
  • Active
  • Private Limited Company
  • Company No. 12898151
  • Last Updated: 01 Mar 2024

Company Profile

19 BENNERLEY ROAD LIMITED was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in THATCHAM. 19 BENNERLEY ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years and 12 days.

Name 19 BENNERLEY ROAD LIMITED
Company number 12898151
Company type Private Limited Company
Incorporation date 23 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address BIRKDALE THE RIDGE
COLD ASH
THATCHAM
RG18 9HT
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
Miss Minerva Rakus Nationality: British Dates: Thursday, September 21, 2023 - present
ownership of shares 25 to 50 percent
Mrs Sally Jennifer Sutherland Nationality: British Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
Mr Wei-Ting Hsu Nationality: British Dates: Thursday, January 6, 2022 - present
ownership of shares 25 to 50 percent
Mr Martin Conrad Sutherland Nationality: British Dates: Wednesday, September 23, 2020 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sian Williams Nationality: British Dates: Wednesday, September 23, 2020 - Thursday, September 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Molly Sung Hee Park Nationality: British Dates: Wednesday, September 23, 2020 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (267 days left)
Latest accounts 30 September 2023
Next confirmation statement due 21 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 19 BENNERLEY ROAD LIMITED.

Previous Names

Name Change Date
19 BENNERLEY ROAD LIMITED 23 Sep 2020