712 High Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 10 Bolt Court, 3Rd Floor, London EC4A 3DQ. Incorporated on 2017-10-17, this 6-year-old company is run by 2 directors.
Director James R., appointed on 14 October 2022. Director Marin G., appointed on 16 October 2019.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2022-10-19 and the due date for the subsequent filing is 2023-11-02. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 10 Bolt Court |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | EC4A 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 11018053 |
| Date of Incorporation | Tue, 17th Oct 2017 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 7 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, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 16 October 2019
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Marin G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Marin G.
| Notified on | 16 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James R.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael G.
| Notified on | 17 October 2017 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights |
William B.
| Notified on | 17 October 2017 |
| Ceased on | 16 October 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 31st October 2022 filed on: 2nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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