33 LOUISVILLE ROAD FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

33 LOUISVILLE ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
33 LOUISVILLE ROAD FREEHOLD LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04500315. The accounts status is DORMANT and accounts are next due on 30/04/2025.

33 LOUISVILLE ROAD FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

33 LOUISVILLE ROAD
LONDON
SW17 8RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY CRAIG REDMAN Feb 1972 British Director 2020-06-22 CURRENT
MR DAVID WILLIAM WOOD Jan 1992 British Director 2022-08-13 CURRENT
MR ANIL YELTHIMAR SHENOY Jul 1976 British Director 2006-08-02 CURRENT
MR ANIL SHENOY Secretary 2019-10-01 CURRENT
MISS BRIDGET ANNABEL MCCANN British Secretary 2002-07-31 UNTIL 2015-08-04 RESIGNED
MISS LAURA ELIZABETH TYE Secretary 2015-08-03 UNTIL 2019-10-01 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-07-31 UNTIL 2002-07-31 RESIGNED
SARAH JANE WALTON Nov 1971 British Director 2002-07-31 UNTIL 2006-08-02 RESIGNED
MISS BRIDGET ANNABEL MCCANN British Director 2002-07-31 UNTIL 2022-08-13 RESIGNED
ADRIAN HINDS May 1970 British Director 2002-07-31 UNTIL 2005-12-14 RESIGNED
MS SUSAN HESTER LISHMAN Feb 1958 British Director 2005-12-14 UNTIL 2014-08-08 RESIGNED
MISS LAURA ELIZABETH TYE Jun 1984 British Director 2014-08-08 UNTIL 2020-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Wood 2022-08-13 1/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Craig Redman 2020-06-22 2/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Bridget Annabel Mccann 2016-04-06 - 2022-08-13 5/1970 Ownership of shares 25 to 50 percent
Mrs Laura Elizabeth Tye 2016-04-06 - 2020-06-22 6/1984 Ownership of shares 25 to 50 percent
Mr Anil Yelthimar Shenoy 2016-04-06 7/1976 Ownership of shares 25 to 50 percent

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