46 HACKFORD ROAD LONDON LIMITED

46 HACKFORD ROAD LONDON LIMITED is an active private limited company, incorporated on 20 September 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Christchurch Road, Bournemouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. 46 HACKFORD ROAD LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PERSEUS PROPERTY CO LTD
Address Line 2	128-130 OLD CHRISTCHURCH ROAD
Post Town	BOURNEMOUTH
County	DORSET
Postcode	BH1 1NL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

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)

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

Company Name History

From incorporation onwards:

46 HACKFORD ROAD LONDON LIMITED

Directors

(The company's officers)

MS SKY MACASKILL

(~49 year old British national)

46C HACKFORD ROAD, LONDON, SW9 0RF, ENGLAND

Current Director
Gives occupation as TALENT AGENT EXECUTIVE
Usually resident in ENGLAND

Appointed on 28/09/2020

MR RICHARD RAFAEL WRIGHT

(~60 year old British national)

1 ROSLIN ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7JA

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2004

MR RICHARD RAFAEL WRIGHT

(~60 year old British national)

1 ROSLIN ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7JA

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2004

Shareholders

(Persons of Significant Control)

Mr Richard Rafael Wright

(~60 year old British national)

C/O Perseus Property Co Ltd, 128-130 Old Christchurch Road, Bournemouth, Dorset, BH1 1NL

Owns between 25% and 50% of the shares.

Notified on 01/09/2016

Connections

(Shared officers)

42 HACKFORD ROAD LIMITED

MR RICHARD RAFAEL WRIGHT

44 HACKFORD ROAD LIMITED

MR RICHARD RAFAEL WRIGHT

BESSBOROUGH ESTATES LIMITED

MR RICHARD RAFAEL WRIGHT

THE PERSEUS PROPERTY COMPANY LIMITED

MR RICHARD RAFAEL WRIGHT

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)