565 London Road (management) started in year 2014 as Private Limited Company with registration number 09278525. The 565 London Road (management) company has been functioning successfully for seven years now and its status is active. The firm's office is based in Solihull at Homer House. Postal code: B91 3QQ.
The company has 2 directors, namely Eileen G., Alan S.. Of them, Alan S. has been with the company the longest, being appointed on 22 October 2015 and Eileen G. has been with the company for the least time - from 1 January 2020. As of 12 May 2021, there were 2 ex directors - Christine T., Jeremy F. and others listed below. There were no ex secretaries.
| Office Address | Homer House |
| Office Address2 | Homer Road |
| Town | Solihull |
| Post code | B91 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 09278525 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Sat, 31st Jul 2021 (80 days left) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Sat, 6th Nov 2021 (2021-11-06) |
| Last confirmation statement dated | Fri, 23rd Oct 2020 |
Position: Corporate Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 22 October 2015
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Alan S. The abovementioned PSC and has 75,01-100% shares.
Alan S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | ||||
| Current Assets | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
Appointment (date: 2021-01-01) of a secretary filed on: 15th, March 2021 |
officers | Free Download (2 pages) |
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