25 Hampden Road Freehold Limited is a private limited company located at 28 Oakfield Road, Southgate, London N14 6LU. Incorporated on 2019-01-17, this 5-year-old company is run by 2 directors.
Director Christalla P., appointed on 17 January 2019. Director Antonakis P., appointed on 17 January 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-01-16 and the deadline for the following filing is 2024-01-30. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 28 Oakfield Road |
| Office Address2 | Southgate |
| Town | London |
| Post code | N14 6LU |
| Country of origin | United Kingdom |
| Registration Number | 11774470 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Antonakis P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christalla P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Evangelia I., who also fulfils 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.
Antonakis P.
| Notified on | 22 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christalla P.
| Notified on | 22 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Evangelia I.
| Notified on | 17 January 2019 |
| Ceased on | 22 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yiannoulla G.
| Notified on | 17 January 2019 |
| Ceased on | 22 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Demetra M.
| Notified on | 17 January 2019 |
| Ceased on | 22 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On April 12, 2024 director's details were changed filed on: 12th, April 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy