50 LEATHWAITE ROAD (FREEHOLD) LIMITED
50 LEATHWAITE ROAD (FREEHOLD) LIMITED is an active private limited company, incorporated on 22 October 2015. The nature of the business is Other accommodation. The company's registered office is on Leathwaite Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. 50 LEATHWAITE ROAD (FREEHOLD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09836959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UPPER FLAT |
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Address Line 2 | 50 LEATHWAITE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW11 6RS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 19/11/2016 |
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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)
55900 - Other accommodation
Company Name History
From incorporation onwards:
50 LEATHWAITE ROAD (FREEHOLD) LIMITED
Directors
(The company's officers)
MR RUPERT HARRY INNES
(~28 year old British national)
UPPER FLAT 50 LEATHWAITE ROAD, LONDON, SW11 6RS, UNITED KINGDOM
- Current Director
- Gives occupation as REAL ESTATE
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2021
MR EDWARD DAVID FITZHERBERT VEY
(~33 year old British national)
UPPER FLAT 50 LEATHWAITE ROAD, LONDON, SW11 6RS, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
Shareholders
(Persons of Significant Control)
Mr Rupert Harry Innes
(~28 year old British national)
Upper Flat, 50 Leathwaite Road, London, SW11 6RS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/08/2021
Mr Edward David Fitzherbert Vey
(~33 year old British national)
Upper Flat, 50 Leathwaite Road, London, SW11 6RS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/01/2021
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)
50 LEATHWAITE ROAD (FREEHOLD) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW11 6RS.
Map of 50 LEATHWAITE ROAD (FREEHOLD) LIMITED at local scale
Map of 50 LEATHWAITE ROAD (FREEHOLD) LIMITED at district scale
More Companies in SW11 6RS
Other companies with registered offices in SW11 6RS:
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)