40 CRASTER ROAD MANAGEMENT LTD
40 CRASTER ROAD, LONDON SW2 2AU- Active
- Private Limited Company
- Company No. 13089945
- Last Updated: 01 Mar 2024
Company Profile
40 CRASTER ROAD MANAGEMENT LTD was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in LONDON. 40 CRASTER ROAD MANAGEMENT LTD 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 3 years 10 months and 4 days.
| Name | 40 CRASTER ROAD MANAGEMENT LTD |
|---|---|
| Company number | 13089945 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CRASTER ROAD LONDON SW2 2AU |
|---|---|
| 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 |
|---|---|
| Ms Tahlee Johnson Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Ekaterina Georgieva Shivarova Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Pepper Nationality: British |
Dates: Friday, December 18, 2020 - Saturday, December 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Rebecca Templeton Nationality: British |
Dates: Friday, December 18, 2020 - present
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 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 40 CRASTER ROAD MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 40 CRASTER ROAD MANAGEMENT LTD | 18 Dec 2020 |