41 Down Road Ltd CHEAM


41 Down Road Ltd is a private limited company situated at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam SM2 7AJ. Incorporated on 2019-07-22, this 1-year-old company is run by 1 director and 1 secretary.
Director Steven F., appointed on 22 July 2019.
As far as secretaries are concerned, we can name: Sarah F., appointed on 16 September 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2020-07-21 and the date for the following filing is 2021-08-04.

41 Down Road Ltd Address / Contact

Office Address 2 Villiers Court
Office Address2 40 Upper Mulgrave Road
Town Cheam
Post code SM2 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12115919
Date of Incorporation Mon, 22nd Jul 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age one year old
Account next due date Thu, 22nd Apr 2021 (147 days left)
Next confirmation statement due date Wed, 4th Aug 2021 (2021-08-04)
Last confirmation statement dated Tue, 21st Jul 2020

Company staff

Sarah F.

Position: Secretary

Appointed: 16 September 2019

Steven F.

Position: Director

Appointed: 22 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Sarah F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Albrin Capital Limited that entered Cheam, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Steven F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Sarah F.

Notified on 23 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Albrin Capital Limited

2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 09344364
Notified on 22 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven F.

Notified on 22 July 2019
Nature of control: 50,01-75% shares
75,01-100% voting rights

Albrin Capital Ltd

2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09344364
Notified on 22 July 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 23rd September 2019
filed on: 17th, August 2020
Free Download (2 pages)

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