34 WARDEN ROAD MANAGEMENT COMPANY LIMITED
34 WARDEN ROAD, BRISTOL BS3 1BU- Active
- Private Limited Company
- Company No. 13562977
- Last Updated: 01 Mar 2024
Company Profile
34 WARDEN ROAD MANAGEMENT COMPANY LIMITED was incorporated on Thursday, August 12, 2021 as a Private Limited Company with registered address in BRISTOL. 34 WARDEN ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 3 years 2 months and 28 days.
| Name | 34 WARDEN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 13562977 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 WARDEN ROAD BRISTOL BS3 1BU |
|---|---|
| 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 |
|---|---|
| Dr Ihnji Jon Nationality: South Korean |
Dates: Friday, November 17, 2023 - Friday, November 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ihnji Jon Nationality: South Korean |
Dates: Friday, November 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss India Claire Hicks Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Peter Dawson Nationality: British |
Dates: Tuesday, February 14, 2023 - Friday, November 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Annie Rose Avery Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hector Ranulf Emsley Williams Nationality: British |
Dates: Thursday, August 12, 2021 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Anne Elizabeth Helme Nationality: British |
Dates: Thursday, August 12, 2021 - Tuesday, February 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 34 WARDEN ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 34 WARDEN ROAD MANAGEMENT COMPANY LIMITED | 12 Aug 2021 |