7 SHEPHERDS BUSH ROAD LIMITED

7 SHEPHERDS BUSH ROAD, LONDON  W6 7NA
  • Active
  • Private Limited Company
  • Company No. 13672224
  • Last Updated: 01 Mar 2024

Company Profile

7 SHEPHERDS BUSH ROAD LIMITED was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in LONDON. 7 SHEPHERDS BUSH 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 2 years 11 months and 30 days.

Name 7 SHEPHERDS BUSH ROAD LIMITED
Company number 13672224
Company type Private Limited Company
Incorporation date 11 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 7 SHEPHERDS BUSH ROAD
LONDON
W6 7NA
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
Mr Oded Moshe Leyvand Nationality: Israeli Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
Mrs Lucinda Ruth Barry Nationality: British Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
Mr Marc Bruno Pierre Saade Nationality: British Dates: Monday, August 21, 2023 - Monday, August 21, 2023
ownership of shares 75 to 100 percent as firm
Caleb Hartfield Ltd Shepherds Bush Road, W6 7NA Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anthony Malcolm Tyler Nationality: British Dates: Monday, October 11, 2021 - Friday, March 10, 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 MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-71 days left)
Latest accounts 31 October 2022
Next confirmation statement due 08 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 7 SHEPHERDS BUSH ROAD LIMITED.

Previous Names

Name Change Date
7 SHEPHERDS BUSH ROAD LIMITED 11 Oct 2021