65 Church Road Limited is a private limited company situated at The Lodge 37 Hendon Lane, London, London N3 1RY. This 6 months-old company, incorporated on 2023-10-19 is run by 4 directors and 1 secretary.
Director Naomi H., appointed on 08 November 2023. Director Robert R., appointed on 08 November 2023. Director Linda R., appointed on 08 November 2023.
As far as secretaries are concerned, we can mention: Saul A., appointed on 19 October 2023.
The company is classified as "residents property management" (SIC code: 98000).
| Office Address | The Lodge 37 Hendon Lane |
| Office Address2 | London |
| Town | London |
| Post code | N3 1RY |
| Country of origin | United Kingdom |
| Registration Number | 15222563 |
| Date of Incorporation | Thu, 19th Oct 2023 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sat, 19th Jul 2025 (447 days left) |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 08 November 2023
Position: Secretary
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2023
The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Naomi H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Linda R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Naomi H.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Linda R.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert R.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Easy Property Ventures (London) Ltd
The Lodge 37 Hendon Lane, London, N3 1RY, England
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11420124 |
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saul A.
| Notified on | 19 October 2023 |
| Ceased on | 8 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/11/16 filed on: 20th, November 2023 |
persons with significant control | Free Download (2 pages) |
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