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 Number | 13347628 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 PRINCE OF WALES DRIVE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW11 4SF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 18/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)