36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED was incorporated 25 years ago on 30/09/1998 and has the registered number: 03640738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED was incorporated 25 years ago on 30/09/1998 and has the registered number: 03640738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED - NEWBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
TYSTIES,
NEWBURY
BERKSHIRE
RG20 9UY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ARABELLA NEAL | Oct 1992 | British | Director | 2017-07-07 | CURRENT |
| JYOTI SHAH | Jun 1967 | British | Director | 1998-09-30 | CURRENT |
| MR NICHOLAS MILLS | Apr 1993 | British | Director | 2017-07-07 | CURRENT |
| MRS ANGELA CATHERINE MARGARET MAXWELL | Nov 1951 | British | Director | 2017-11-01 | CURRENT |
| MRS ANGELA CATHERINE MARGARET MAXWELL | Nov 1951 | British | Secretary | 1998-09-30 | CURRENT |
| MR JOHN BENEDICT MORRISON | Jan 1989 | British | Director | 2015-10-23 UNTIL 2017-07-07 | RESIGNED |
| ANTHONY JAMES MCGOUGH | Jul 1967 | British | Director | 1998-09-30 UNTIL 2000-04-03 | RESIGNED |
| MR JOHN JOSEPH WILLIAM MAXWELL | Oct 1950 | British | Director | 1998-09-30 UNTIL 2022-10-16 | RESIGNED |
| ANDRE CALDER | Oct 1969 | British | Director | 2000-04-03 UNTIL 2017-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Joseph William Maxwell | 2016-04-06 - 2022-10-16 | 10/1950 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Benedict Morrison | 2016-04-06 - 2017-07-07 | 1/1989 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jyoti Shah | 2016-04-06 - 2017-01-01 | 6/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Angela Catherine Margaret Maxwell | 2016-04-06 | 11/1951 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |