Founded in 2010, 49 Hereford Road Freeholders, classified under reg no. 07419949 is an active company. Currently registered at Ground Floor Flat W3 9JW, London the company has been in the business for 14 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely Gustina S., Fareed B.. Of them, Fareed B. has been with the company the longest, being appointed on 21 May 2018 and Gustina S. has been with the company for the least time - from 12 October 2022. As of 28 April 2024, there were 5 ex directors - Tamsin F., Pablo A. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor Flat |
| Office Address2 | 49 Hereford Road |
| Town | London |
| Post code | W3 9JW |
| Country of origin | United Kingdom |
| Registration Number | 07419949 |
| Date of Incorporation | Tue, 26th Oct 2010 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 21 May 2018
The register of PSCs who own or control the company includes 5 names. As we found, there is Gustina S. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Fareed B. This PSC and has 25-50% voting rights. The third one is Tamsin F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Gustina S.
| Notified on | 12 October 2022 |
| Nature of control: |
25-50% voting rights |
Fareed B.
| Notified on | 21 May 2018 |
| Nature of control: |
25-50% voting rights |
Tamsin F.
| Notified on | 8 January 2018 |
| Ceased on | 12 October 2022 |
| Nature of control: |
25-50% voting rights |
Pablo A.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
25-50% voting rights |
Tsvetomir M.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th October 2023 filed on: 4th, November 2023 |
confirmation statement | Free Download (3 pages) |
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