30, 30A AND 32 POW DRIVE (FREEHOLD) LTD

30, 30A AND 32 POW DRIVE (FREEHOLD) LTD is an active private limited company, incorporated on 20 April 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Prince Of Wales Drive, London. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Dormant. 30, 30A AND 32 POW DRIVE (FREEHOLD) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13347628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 132 PRINCE OF WALES DRIVE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW11 4SF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date18/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
30, 30A AND 32 POW DRIVE (FREEHOLD) LTD

Directors

(The company's officers)
MRS HENRIETTA VENETIA HONNOR PASSOS
(~50 year old British national)
14738 BRAMBLEWOOD DRIVE, HOUSTON, TEXAS, 77079, UNITED STATES
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in UNITED STATES
Appointed on 20/04/2021
MS IOLINE SARAH STANLEY
(~67 year old British national)
30A PRINCE OF WALES DRIVE, LONDON, SW11 4SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER MANAGER (RETIRED)
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2021
MRS NICOLA LOUISE SPENCE
32 PRINCE OF WALES DRIVE, LONDON, SW11 4SF, UNITED KINGDOM
  • Current Secretary
Appointed on 20/04/2021

Shareholders

(Persons of Significant Control)
Nicola Louise Spence
(~62 year old British national)
32, Prince Of Wales Drive, London, SW11 4SF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2021
Ms Ioline Sarah Stanley
(~67 year old British national)
30a, Prince Of Wales Drive, London, SW11 4SF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2021
Mrs Henrietta Venetia Honnor Passos
(~50 year old British national)
14738, Bramblewood Drive, Houston, 77079, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/04/2021

Connections

(Shared officers)
WANDSWORTH CARERS' CENTRE
  • IOLINE SARAH STANLEY
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)

30, 30A AND 32 POW DRIVE (FREEHOLD) LTD: Maps

Maps show the location of the postcode of the registered office, SW11 4SF.

Map of 30, 30A AND 32 POW DRIVE (FREEHOLD) LTD at local scale
Map of 30, 30A AND 32 POW DRIVE (FREEHOLD) LTD at local scale
Map of 30, 30A AND 32 POW DRIVE (FREEHOLD) LTD at district scale
Map of 30, 30A AND 32 POW DRIVE (FREEHOLD) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW11 4SF

Other companies with registered offices in SW11 4SF:

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)