You are here: bizstats.co.uk > a-z index > 6 list > 61 list

61-64 Aldersbrook Road Limited LONDON


61-64 Aldersbrook Road started in year 2013 as Private Limited Company with registration number 08517489. The 61-64 Aldersbrook Road company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 63 Aldersbrook Road. Postal code: E12 5DY.

The company has 2 directors, namely Michael M., Tiina J.. Of them, Tiina J. has been with the company the longest, being appointed on 16 May 2014 and Michael M. has been with the company for the least time - from 15 June 2016. As of 21 November 2019, there were 3 ex directors - Andrew L., Denise H. and others listed below. There were no ex secretaries.

61-64 Aldersbrook Road Limited Address / Contact

Office Address 63 Aldersbrook Road
Town London
Post code E12 5DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08517489
Date of Incorporation Tue, 7th May 2013
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 6 years old
Account next due date Sat, 29th Feb 2020 (100 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Thu, 21st May 2020 (2020-05-21)
Last confirmation statement dated Tue, 7th May 2019

Company staff

Michael M.

Position: Director

Appointed: 15 June 2016

Tiina J.

Position: Director

Appointed: 16 May 2014

Andrew L.

Position: Director

Appointed: 16 May 2014

Resigned: 01 July 2014

Denise H.

Position: Director

Appointed: 16 May 2014

Resigned: 01 June 2016

Vivienne H.

Position: Director

Appointed: 07 May 2013

Resigned: 01 June 2015

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As we established, there is Denise H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tiina J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Denise H.

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

Tiina J.

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

Michael C.

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

Michael M.

Notified on 13 September 2018
Nature of control: 25-50% shares

Margaret B.

Notified on 6 April 2016
Ceased on 4 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael M.

Notified on 6 April 2016
Ceased on 3 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-31
Net Worth3
Balance Sheet
Cash Bank In Hand3
Net Assets Liabilities Including Pension Asset Liability3
Reserves/Capital
Shareholder Funds3
Other
Number Shares Allotted3
Par Value Share1
Share Capital Allotted Called Up Paid3

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 7, 2019
filed on: 17th, May 2019
Free Download (3 pages)

Company search

Advertisements