112 FRIARY RD OLD LIMITED

112 FRIARY RD OLD LIMITED is an active private limited company, incorporated on 14 December 2022. The nature of the business is Residents property management. The company's registered office is on Friary Road, London. The company's next accounts are due on 14 September 2024, and fall under the accounts category: No Accounts Filed. 112 FRIARY RD OLD LIMITED previously had the company name 112 FRIARY ROAD PECKHAM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	112 FRIARY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE15 1PX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	14/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From 10/01/2023 onwards:

112 FRIARY RD OLD LIMITED

Prior to 10/01/2023:

112 FRIARY ROAD PECKHAM LIMITED

Directors

(The company's officers)

MISS KIM BOOTH

(~55 year old British national)

112 FRIARY ROAD, LONDON, SE15 1PX, ENGLAND

Current Director
Gives occupation as CLERICAL ASSISTANT
Usually resident in ENGLAND

Appointed on 14/12/2022

MRS CAMILLA JANET WINSTANLEY-SMITH

(~56 year old British national)

30 HATCHAM PARK MEWS, LONDON, SE14 5PY, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 14/12/2022

MR MARTIN WINSTANLEY-SMITH

(~63 year old British national)

30 HATCHAM PARK MEWS, LONDON, SE14 5PY, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 14/12/2022

Shareholders

(Persons of Significant Control)

Miss Kim Booth

(~55 year old British national)

112, Friary Road, London, SE15 1PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2022

Mr Martin Winstanley-Smith

(~63 year old British national)

30, Hatcham Park Mews, London, SE14 5PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2022

Mrs Camilla Janet Winstanley-Smith

(~56 year old British national)

30, Hatcham Park Mews, London, SE14 5PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)