30, 30a And 32 Pow Drive (freehold) Ltd is a private limited company registered at 32 Prince Of Wales Drive, London SW11 4SF. Incorporated on 2021-04-20, this 2-year-old company is run by 2 directors and 1 secretary.
Director Ioline S., appointed on 20 April 2021. Director Henrietta P., appointed on 20 April 2021.
As far as secretaries are concerned, we can mention: Nicola S., appointed on 20 April 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-04-19 and the due date for the next filing is 2024-05-03. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 32 Prince Of Wales Drive |
| Town | London |
| Post code | SW11 4SF |
| Country of origin | United Kingdom |
| Registration Number | 13347628 |
| Date of Incorporation | Tue, 20th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jan 2024 (58 days left) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 20 April 2021
Position: Secretary
Appointed: 20 April 2021
Position: Director
Appointed: 20 April 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Henrietta P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ioline S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicola S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Henrietta P.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioline S.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola S.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 19, 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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