81 SULGRAVE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
81 SULGRAVE ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
81 SULGRAVE ROAD LIMITED was incorporated 11 years ago on 26/07/2012 and has the registered number: 08157797. The accounts status is DORMANT and accounts are next due on 30/04/2024.
81 SULGRAVE ROAD LIMITED was incorporated 11 years ago on 26/07/2012 and has the registered number: 08157797. The accounts status is DORMANT and accounts are next due on 30/04/2024.
81 SULGRAVE ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FLAT 1, 81
LONDON
W6 7QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS WENKY LAU | Jul 1983 | British | Director | 2019-04-17 | CURRENT |
| MR MARC DUVIVIER | Sep 1977 | British | Director | 2019-04-17 | CURRENT |
| MR ANDREW BAXTER | Feb 1972 | British | Director | 2016-04-29 | CURRENT |
| CHARLES ROBERT SMITH | Dec 1970 | British | Director | 2012-07-26 UNTIL 2016-03-25 | RESIGNED |
| MR JUSTIN ROBERT WILLIAM KNIGHT | Jun 1974 | British | Director | 2012-07-26 UNTIL 2016-04-29 | RESIGNED |
| JUSTIN ROBERT WILLIAM KNIGHT | Secretary | 2012-07-26 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Wenky Lau | 2019-04-17 | 7/1983 | London | Ownership of shares 25 to 50 percent |
| Mr Marc Duvivier | 2019-04-17 | 9/1977 | London London | Ownership of shares 25 to 50 percent |
| Mr Andrew Baxter | 2017-06-10 | 2/1972 | London | Ownership of shares 25 to 50 percent |
| Mr Justin Robert William Knight | 2016-07-09 - 2017-04-22 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2024-04-19 | 31-07-2023 | £3 equity |
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2023-04-25 | 31-07-2022 | £3 equity |
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2022-03-29 | 31-07-2021 | £3 equity |
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2021-05-21 | 31-07-2020 | £3 equity |
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2020-05-05 | 31-07-2019 | £3 equity |
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2019-04-18 | 31-07-2018 | £3 equity |
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2018-03-29 | 31-07-2017 | £3 equity |
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2017-07-15 | 01-08-2016 | £3 equity |
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2016-04-13 | 31-07-2015 | £80 equity |
| Dormant Company Accounts - 81 SULGRAVE ROAD LIMITED | 2015-04-30 | 31-07-2014 | £80 equity |