41 EASTFIELDS ROAD LTD
41 EASTFIELDS ROAD LTD STATION HOUSE, STATION APPROACH, EAST HORSLEY KT24 6QX- Active
- Private Limited Company
- Company No. 13154262
- Last Updated: 01 Mar 2024
Company Profile
41 EASTFIELDS ROAD LTD was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in EAST HORSLEY. 41 EASTFIELDS ROAD LTD 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 29 days.
| Name | 41 EASTFIELDS ROAD LTD |
|---|---|
| Company number | 13154262 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 EASTFIELDS ROAD LTD STATION HOUSE STATION APPROACH EAST HORSLEY KT24 6QX |
|---|---|
| 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 |
|---|---|
| Infinity Square Group Ltd Station Approach, East Horsley, KT24 6QX |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Urban Resi (Bp) Ltd Virginia Road, CR7 8EL |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Revive Acquisitions Limited Woolsack Way, GU7 1LQ |
Dates: Monday, January 25, 2021 - Wednesday, May 31, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 41 EASTFIELDS ROAD LTD | 25 Jan 2021 |