47 Minster Road Limited SURBITON


Founded in 2015, 47 Minster Road, classified under reg no. 09709570 is an active company. Currently registered at 11 Claremont Business Centre 11 Claremont Business Centre KT6 4QU, Surbiton the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Elizabeth W., appointed on 29 July 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

47 Minster Road Limited Address / Contact

Office Address 11 Claremont Business Centre 11 Claremont Business Centre
Office Address2 6-8 Claremont Road
Town Surbiton
Post code KT6 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09709570
Date of Incorporation Wed, 29th Jul 2015
Industry Residents property management
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Elizabeth W.

Position: Director

Appointed: 29 July 2015

Humphries Kirk Services Limited

Position: Corporate Secretary

Appointed: 29 July 2015

Resigned: 12 September 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Elizabeth W. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Michael W. This PSC and has 25-50% voting rights.

Elizabeth W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 28th July 2023
filed on: 1st, August 2023
Free Download (3 pages)

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