112 Friary Rd Old Limited is a private limited company situated at 112 Friary Road, London SE15 1PX. Incorporated on 2022-12-14, this 1-year-old company is run by 3 directors.
Director Kim B., appointed on 14 December 2022. Director Martin W., appointed on 14 December 2022. Director Camilla W., appointed on 14 December 2022.
The company is categorised as "residents property management" (SIC: 98000). According to official database there was a name change on 2023-01-10 and their previous name was 112 Friary Road Peckham Limited.
| Office Address | 112 Friary Road |
| Town | London |
| Post code | SE15 1PX |
| Country of origin | United Kingdom |
| Registration Number | 14541153 |
| Date of Incorporation | Wed, 14th Dec 2022 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 14th Sep 2024 (140 days left) |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Camilla W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martin W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kim B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Camilla W.
| Notified on | 14 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin W.
| Notified on | 14 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kim B.
| Notified on | 14 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 112 Friary Road Peckham | January 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th December 2023 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy