133-136 Hatfeild Mead Limited is a private limited company situated at 133 Hatfeild Mead, Morden SM4 5PG. This 4 months-old company, incorporated on 2024-01-02 is run by 3 directors and 1 secretary.
Director Rasa G., appointed on 02 January 2024. Director Liliana G., appointed on 02 January 2024. Director Desmond S., appointed on 02 January 2024.
Switching the focus to secretaries, we can mention: Desmond S., appointed on 02 January 2024.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
| Office Address | 133 Hatfeild Mead |
| Town | Morden |
| Post code | SM4 5PG |
| Country of origin | United Kingdom |
| Registration Number | 15379832 |
| Date of Incorporation | Tue, 2nd Jan 2024 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Tue, 30th Sep 2025 (512 days left) |
| Return next due date | Sun, 19th Jan 2025 (258 days left) |
| Return last made up date | Fri, 5th Jan 2024 |
Position: Secretary
Appointed: 02 January 2024
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 02 January 2024
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Desmond S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rasa G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Liliana G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Desmond S.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rasa G.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liliana G.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Tuesday 31st December 2024, originally was Friday 31st January 2025. filed on: 9th, January 2024 |
accounts | Free Download (1 page) |
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