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.
| Office Address | 2 Villiers Court |
| Office Address2 | 40 Upper Mulgrave Road |
| Town | Cheam |
| Post code | SM2 7AJ |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 16 September 2019
Position: Director
Appointed: 22 July 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 23rd September 2019 filed on: 17th, August 2020 |
persons with significant control | Free Download (2 pages) |
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