19 CHELSHAM ROAD LIMITED
19 CHELSHAM ROAD, CLAPHAM, LONDON SW4 6NR- Active
- Private Limited Company
- Company No. 13781053
- Last Updated: 01 Mar 2024
Company Profile
19 CHELSHAM ROAD LIMITED was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in LONDON. 19 CHELSHAM 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 10 months and 16 days.
| Name | 19 CHELSHAM ROAD LIMITED |
|---|---|
| Company number | 13781053 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CHELSHAM ROAD CLAPHAM LONDON SW4 6NR |
|---|---|
| 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 |
|---|---|
| Ms Annabel Jane Young Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Daniel Sawyer Smith Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alejandro Miguel Gonzalez Nationality: American |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Claude Marcel Bruno Osmont Nationality: French |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maxwell Edward Loader Easton Nationality: British |
Dates: Friday, December 3, 2021 - Monday, February 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Elliot James Lindsay-Wood Nationality: British |
Dates: Friday, December 3, 2021 - Monday, February 27, 2023
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, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 19 CHELSHAM ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 19 CHELSHAM ROAD LIMITED | 03 Dec 2021 |