42 Streathbourne Road Limited


Founded in 2004, 42 Streathbourne Road, classified under reg no. 05206356 is an active company. Currently registered at 42 Streathbourne Road SW17 8QX, the company has been in the business for 16 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on August 31, 2020.

At present there are 3 directors in the the company, namely Max S., John P. and Joan L.. In addition one secretary - John P. - is with the firm. As of 24 November 2020, there was 1 ex director - Susan K.. There were no ex secretaries.

42 Streathbourne Road Limited Address / Contact

Office Address 42 Streathbourne Road
Office Address2 London
Town
Post code SW17 8QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05206356
Date of Incorporation Mon, 16th Aug 2004
Industry Non-trading company
End of financial Year 31st August
Company age 16 years old
Account next due date Tue, 31st May 2022 (553 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Mon, 13th Sep 2021 (2021-09-13)
Last confirmation statement dated Sun, 30th Aug 2020

Company staff

Max S.

Position: Director

Appointed: 02 December 2012

John P.

Position: Secretary

Appointed: 16 August 2004

John P.

Position: Director

Appointed: 16 August 2004

Joan L.

Position: Director

Appointed: 16 August 2004

Susan K.

Position: Director

Appointed: 16 August 2004

Resigned: 17 November 2012

Formation Nominees Limited

Position: Nominee Director

Appointed: 16 August 2004

Resigned: 16 August 2004

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2004

Resigned: 16 August 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is John P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John P.

Notified on 30 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to August 31, 2020
filed on: 5th, September 2020
Free Download

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